Proceeds of Crime and Money Laundering, Second Edition

    Author: Peter German
    Format
    :
    Product details
    Description

    The globalization of world economies, the transnational nature of organized crime, the events of September 11, 2001, and the proliferation of international organizations seeking to curb money laundering and terrorist financing, have combined to dramatically

    Frequently bought together

    The Law of Fraud and Related Offences
    Anthony Doran, Brenda Nightingale
    Martin's Annual Criminal Code, 2026 Edition
    Edward Greenspan, The Honourable Mr. Justice Marc Rosenberg, Marie Henein, LL.B., LL.M., Matthew R. Gourlay J.D.
    Martin's Pocket Criminal Code, 2026 Edition
    Edward Greenspan, Marie Henein, LL.B., LL.M., Matthew R. Gourlay J.D., The Honourable Mr. Justice Marc Rosenberg
    Service Number:30842606
    Pages:912
    Publication date:2019-09-23
    Practice area:Criminal law & procedure
    Jurisdiction:Canada
    External Product Title:Proceeds of Crime and Money Laundering, Second Edition, Binder/looseleaf
    Subscription Number:30843007
    Available Formats:Binder/looseleaf
    Shelf space:20
    Author:

    Peter German

    Born in Vancouver and raised in Halifax, Peter German graduated from Mount Allison University and the Faculty of Law at the University of New Brunswick. He later obtained graduate degrees in political science and law from Simon Fraser University and the