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 ENTRY ACQUISITION DATE LOCATION
182642008-09-26343.353.1 S 939
 TITLE
MONEY LAUNDERING: A NEW INTERNATIONAL LAW ENFORCEMENT MODEL   [Click for Abstract]
 AUTHOR(S)
STESSENS, GUY
 PUBLISHER PLACE YEAR SERIES
CAMBRIDGE UNIVERSITY PRESS2000CAMBRIDGE STUDIES IN INTERNATIONAL AND COMPARATIVE LAW
 ISBN ISSN
9780521050746
 PAGES EDITION NOTES
48623 CM -- BIBLIOGRAPHY
 KEYWORDS
MONEY LAUNDERING; FINANCIAL CRIMES; FINANCIAL INSTITUTIONS; INTERNATIONAL COOPERATION; INTERNATIONAL LAW ENFORCEMENT COOPERATION; JUDICIAL ASSISTANCE; INTERNATIONAL AGREEMENTS; CRIME PROFIT FORFEITURE; BANK SECRECY; CRIMINAL LAW; UNITED STATES; SWITZERLAND; ORGANIZED CRIME

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