Money Laundering Control

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Money Laundering Control

Money Laundering Control
Author :
Publisher :
Total Pages : 444
Release :
ISBN-10 : STANFORD:36105060169534
ISBN-13 :
Rating : 4/5 ( Downloads)
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Book Synopsis Money Laundering Control by : University of London. Institute of Advanced Legal Studies

Download or read book Money Laundering Control written by University of London. Institute of Advanced Legal Studies and published by . This book was released on 1996 with total page 444 pages. Available in PDF, EPUB and Kindle. Book excerpt:


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The role played by legal professionals in the laundering of criminal proceeds generated by others has become a priority concern for authorities at national and