Proceeds of Crime and Money Laundering, Second Edition

    Author: Peter German
    Format
    Contact us for pricing: Call 1-800-387-5164
    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

    Similar searched products