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Money Laundering: A New International Law Enforcement Model

Money Laundering: A New International Law Enforcement Model

Hardcover

Series: Cambridge Studies in International and Comparative Law, Book 15

General Law

ISBN10: 0521781043
ISBN13: 9780521781046
Publisher: Cambridge University Press
Published: Aug 31 2000
Pages: 488
Weight: 1.90
Height: 1.36 Width: 6.27 Depth: 9.29
Language: English
This book gives a broad analysis of the legal issues raised by the international fight against money laundering. It offers extensive comparative research of the criminal and preventive law aspects from an international perspective. Most of this volume is devoted to specific legal problems that spring from the international nature of the money laundering phenomenon. It contains the most detailed overview yet published on the rules and practices of international cooperation in the fight against money laundering, and the jurisdictional questions that inevitably arise in this context.

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