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Money Laundering Laws: Critical Analysis of National and International Laws Abbas Hardani
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Money Laundering Laws: Critical Analysis of National and International Laws
Abbas Hardani
This book has studied the effect of money laundering as a crime in both national and international level. Money laundering as a crime only attracted interest in the 1980s, essentially, within a drug trafficking context. As money laundering techniques becomes more sophisticated, so too is the technology and to fight it. In addition , this book has also looked into basic and mechanism of money laundering and international framework for the prevention and prohibition of money laundering.
| Mediji | Grāmatas Paperback Book (Grāmata ar mīksto vāku un līmēto muguru) |
| Izlaists | 2013. gada 6. jūnijs |
| ISBN13 | 9783659410321 |
| Izdevēji | LAP LAMBERT Academic Publishing |
| Lapas | 276 |
| Izmēri | 150 × 16 × 225 mm · 429 g |
| Valoda | Vācu |
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