Crackdown on money laundering : a comparative analysis of the feasibility and effectiveness of domestic and multilateral policy reform
Year of publication: |
2003
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Authors: | Lacey, Kathleen A. ; George, Barbara Crutchfield |
Published in: |
Northwestern journal of international law & business. - Evanston, Ill. : Northwestern Univ. Press, ISSN 0196-3228, ZDB-ID 757002-8. - Vol. 23.2003, 2, p. 263-351
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Subject: | Geldwäsche | Money laundering | Vergleich | Comparison | USA | United States | EU-Staaten | EU countries | Welt | World |
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