International guide to money laundering law and practice

著者

• Simpson, Mark
• Smith, Nicole
• Srivastava, Arun

書誌事項

International guide to money laundering law and practice

general editors, Mark Simpson, Nicole Smith, Arun Srivastava

Bloomsbury Professional, c2010

3rd ed

注記

Includes bibliographical references and index

内容説明・目次

内容説明

There will be 33 jurisdictions covered in the new edition as opposed to 27 covered in the 2nd edition. The new jurisdictions will be: Bermuda Brazil BVI China India New Zealand UAE Ukraine Puerto Rico

目次

There will be 33 jurisdictions covered in the new edition as opposed to 27 covered in the 2nd edition. The new jurisdictions will be:BermudaBrazilBVIChinaIndiaNew ZealandUAEUkrainePuerto Rico

「Nielsen BookData」 より

詳細情報

• NII書誌ID(NCID): BB02913912
• ISBN:
  • 9781847661593
• LCCN: 2010287342
• 出版国コード: uk
• タイトル言語コード: eng
• 本文言語コード: eng
• 出版地: Haywards Heath
• ページ数/冊数: lxxviii, 1191 p.
• 大きさ: 26 cm
• 分類:
  • LCC : K5223
  • DC22 : 343.03
• 件名:
  • LCSH : Money laundering
  • LCSH : Banks and banking -- Records and correspondence -- Law and legislation -- Criminal provisions