Butterworth's International Guide to International Money Laundering
Language: en
Pages: 344
Authors: Richard Parlour
Categories: Banks and banking, International
Type: BOOK - Published: 1994 - Publisher:

Butterworths International Guide to Money Laundering Law and Practice
Language: en
Pages: 697
Authors: Richard Parlour
Categories: Banks and banking
Type: BOOK - Published: 2003 - Publisher: Butterworths

Money laundering has become the third largest industry worldwide and legislative activity is moving quickly. This edition gives solid background information on
Anti-Money Laundering
Language: en
Pages: 834
Authors: Wouter H. Muller
Categories: Business & Economics
Type: BOOK - Published: 2007-06-13 - Publisher: John Wiley & Sons

Anti-Money Laundering is the definitive reference on money laundering and practice. First an outline will be given of the general approach taken by supra-nation
Suppressing Terrorist Financing and Money Laundering
Language: en
Pages: 243
Authors: Jae-myong Koh
Categories: Law
Type: BOOK - Published: 2006-07-25 - Publisher: Springer Science & Business Media

The book analyses the development of international standards for countering terrorist financing from the perspective of international criminal law. It is likely
Money Laundering
Language: en
Pages: 460
Authors: Guy Stessens
Categories: Law
Type: BOOK - Published: 2000-08-31 - Publisher: Cambridge University Press

This book gives a broad analysis of the legal issues raised by the international fight against money laundering. It offers an extensive comparative research of
Rethinking Money Laundering & Financing of Terrorism in International Law
Language: en
Pages: 508
Authors: Roberto Durrieu
Categories: Law
Type: BOOK - Published: 2013-05-17 - Publisher: Martinus Nijhoff Publishers

In Rethinking Money Laundering & Financing of Terrorism in International Law: Towards a New Global Legal Order, Roberto Durrieu provides a broad and original an
Dirty Money
Language: en
Pages: 347
Authors: William C. Gilmore
Categories: Law
Type: BOOK - Published: 2004 - Publisher: Council of Europe

This is the third edition of this publication which explores key issues in the fast evolving field of money laundering and terrorist financing, and which has be
Issues in International Commercial Law
Language: en
Pages: 246
Authors: Iwan Davies
Categories: Law
Type: BOOK - Published: 2019-06-04 - Publisher: Routledge

Originally published in 2005. It is now possible to identify, within the discipline of law, a distinct body of international commercial law. This engaging book
Legal Aspects of Banking Regulation
Language: en
Pages: 330
Authors: Kenneth Kaoma Mwenda
Categories: Banking law
Type: BOOK - Published: 2010-01-01 - Publisher: PULP

Penal Aspects of the UN Drug Conventions
Language: en
Pages:
Authors: Neil Boister
Categories: Law
Type: BOOK - Published: 2021-07-26 - Publisher: BRILL