Hinterseer Kris
Criminal finance : The political economy of money laundering in a comparative legal context.
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- The Hague Kluwer Law International 2002
- 496p xiii
1. Money Laundering - U K - U S A
2. Money Laundering - Law - Legislations - U K - U S A
3. Money Laundering - Comparision - European - U S A Laws
343.070000 / HIN