Money Laundering
Internationale samenwerking
Money laundering
Internationale Kooperation
Lutte contre
Criminal provisions
Monnaie
Droit pénal
Coopération internationale
International
Money
International cooperation
Droit
Law
Law and legislation
"This book gives a broad analysis of the legal issues raised by the international fight against money laundering. It offers an extensive comparative research of the criminal and preventive law aspects from an international perspective. Guy Stessens portrays money laundering as a new criminal trend t…
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