TY  - BOOK
AU  - Stessens,Guy
TI  - Money laundering: a new international law enforcement model 
SN  - 0521781043 (hbk)
AV  - K1089 .S74 2000
U1  - 345.0268  
PY  - 2000///
CY  - Cambridge [England], New York
PB  - Cambridge University Press
KW  - Money laundering --- Law and legislations
KW  - Money laundering
KW  - Money
KW  - International cooperation
N1  - Includes bibliographical references (p. 432-457) and index
N2  - "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 threatening both national and international societies which must be addressed multilaterally through banking practice, international conventions, and with respect for human rights
UR  - http://www.loc.gov/catdir/samples/cam032/99056427.html
UR  - http://www.loc.gov/catdir/description/cam0210/99056427.html
UR  - http://www.loc.gov/catdir/toc/cam022/99056427.html
ER  -