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_aStessens, Guy _9386231 |
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_aMoney laundering : _ba new international law enforcement model / _cGuy Stessens |
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_aCambridge : _bThe University Press, _c2000 |
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_axxvi, 460 p. ; _c24 cm. |
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_aCambridge studies in international and comparative law _9218211 |
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| 504 | _aIncludes bibliographical references and index | ||
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_aMoney laundering _9339374 |
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_aMoney _xLaw and legislation _xCriminal provisions _9386232 |
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| 650 | 0 | _aInternational cooperation | |
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_a537738 _b19.03.2001 |
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