Anti-money laudering : international law and practice / edited by Wouter H. Muller, Christian H. Kalin, John G. Goldsworth - England : John Wiley & sons, 2007 - xx, 813 p. ; 25 cm.

Includes bibliographical references and index

0470033197 $250.00


Money laundering--Prevention
Money--Law and legislation--criminal provisions
Criminal law--International unification

345.0268