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Combating Operations with Illicit Proceeds of Crime

Combating Operations with Illicit Proceeds of Crime

Paperback

General Law

Currently unavailable to order

ISBN10: 6206423352
ISBN13: 9786206423355
Publisher: Our Knowledge Pub
Published: Sep 10 2023
Pages: 152
Weight: 0.51
Height: 0.35 Width: 6.00 Depth: 9.00
Language: English
This work is aimed at students, litigants and researchers of law in general. It briefly explains the beginnings of the fight against money laundering, its development, as well as the agreements of the states in order to combat operations with resources of illicit origin, since it causes considerable damage to society, which directly affects the economy at all levels and, as a consequence, the development of nations.

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General Law