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2000, Cambridge studies in international and comparative law, ISBN 0521781043, Volume 15, xxvi, 460
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... 
Money | International cooperation | Law and legislation | Criminal provisions | Money laundering
Book
2004, ISBN 9781589063495, xi, 133
Over the past decade and beyond, the need for a modern anti-money-laundering strategy has become widely accepted internationally. Depriving criminal elements... 
Prevention | Terrorism | Finance | Commercial crimes | Money laundering | Financial Sector | Financial Systems
Book
2012, ISBN 1409443469, xii, 320
Examining the challenges of using the global anti-money laundering (AML) framework in an uneven global regulatory landscape, this book discusses the... 
Prevention | International cooperation | Money laundering | Business & Company Law | Criminal Law & Practice | Socio-Legal Studies | Comparative Politics | Comparative Law | Money laundering-Prevention-International cooperation | Money laundering-Developing countries | Developing countries | Money
Book
2012, 3rd ed., ISBN 143986912X, cm.
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2011, ISBN 9780470065723, xviii, 269
Book
2013, An Elgar research collection, ISBN 9781849807517, lxiv, 817
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