| 000 | 01122nam a2200217Ia 4500 | ||
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| 999 |
_c19915 _d19915 |
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| 003 | OSt | ||
| 005 | 20211017155824.0 | ||
| 008 | 160316s2002 xxu||||| |||| 00| 0 eng d | ||
| 020 | _a9789041198648 | ||
| 040 | _cn | ||
| 082 |
_a343.070000 _bHIN |
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| 100 | _aHinterseer Kris | ||
| 245 | _aCriminal finance : The political economy of money laundering in a comparative legal context. | ||
| 260 |
_aThe Hague _bKluwer Law International _c2002 |
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| 300 |
_a496p _cxiii |
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| 365 | _bRs.7,280 | ||
| 505 | _aContents 1. Introduction. 2. The Politics of Money Laundering. 3. The Economics of Money Laundering. 4. The Jurisprudence of Money Laundering. 5. European Law. 6. American Law. 7. Soft Law and Offshore Financial Centres. 8. Financial Institutions and Money Laundering. 9. Government Regulation and Money Laundering. 10. Law Enforcement and Money Laundering. 11. Conclusion. 12. Bibliography. Index. | ||
| 650 | _a1. 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 | ||
| 700 |
_a _a |
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| 942 |
_2ddc _cBK |
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