000			01541cam a22003134a 4500
008			991027s2000 enk b 001 0 eng
020			_a0521781043 (hbk)
020			_a9780521781046 (hbk)
040			_aDLC _cDLC
050	0	0	_aK1089 _b.S74 2000
082	0	0	_a345.0268 _bSTE
100	1		_aStessens, Guy.
245	1	0	_aMoney laundering : _ba new international law enforcement model /
260			_aCambridge [England] ; _aNew York : _bCambridge University Press, _c2000.
300			_axxvi, 460 p. ;
504			_aIncludes bibliographical references (p. 432-457) and index.
520			_a"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.
590			_aaia 19/8/16
591			_aLoans
650		0	_aMoney laundering --- Law and legislations.
650		0	_aMoney laundering.
650		0	_aMoney
650		0	_aInternational cooperation.
856	4	1	_uhttp://www.loc.gov/catdir/samples/cam032/99056427.html
856	4	2	_uhttp://www.loc.gov/catdir/description/cam0210/99056427.html
856	4	1	_uhttp://www.loc.gov/catdir/toc/cam022/99056427.html
942			_2ddc _cBOOK
949			_a345.0268 STE
999			_c4420 _d4420