Money Laundering Laws: Critical Analysis of National and International Laws - Abbas Hardani - Books - LAP LAMBERT Academic Publishing - 9783659410321 - June 6, 2013
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Abbas Hardani
Money Laundering Laws: Critical Analysis of National and International Laws

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This book has studied the effect of money laundering as a crime in both national and international level. Money laundering as a crime only attracted interest in the 1980s, essentially, within a drug trafficking context. As money laundering techniques becomes more sophisticated, so too is the technology and to fight it. In addition , this book has also looked into basic and mechanism of money laundering and international framework for the prevention and prohibition of money laundering.

Media Books     Paperback Book   (Book with soft cover and glued back)
Released June 6, 2013
ISBN13 9783659410321
Publishers LAP LAMBERT Academic Publishing
Pages 276
Dimensions 150 × 16 × 225 mm   ·   429 g
Language German  

See all of Abbas Hardani ( e.g. Paperback Book )