This new edition has been extensively rewritten and expanded to provide an up-to-date assessment of money-laundering networks and to reflect the high priority which has been afforded by the international community since September 2001 to the financing of terrorism.
Book Details
- Country: US
- Published: 2004-01-01
- Publisher: Council of Europe
- Language: English
- Pages: 347
- Available Formats:
- Reading Modes:
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