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Combating Financial Crime
Kenneth Kaoma Mwenda
其他書名
The Legal, Regulatory, and Institutional Frameworks
出版E. Mellen Press, 2006
主題Business & Economics / Money & Monetary PolicyLaw / BankingLaw / Criminal Law / GeneralTrue Crime / White Collar Crime
ISBN07734596349780773459632
URLhttp://books.google.com.hk/books?id=QyucAAAAMAAJ&hl=&source=gbs_api
註釋Aiming to bring out important linkages between different kinds of financial crime and money laundering, this book features a comparative treatment of legal aspects of financial crime.