Kód: 06730275
Examines the workings of organized criminals and criminal groups that transcend national boundaries. This work discusses methods used by criminal groups to internationally launder money; law enforcement efforts to counteract such ... celý popis
Nákupom získate 789 bodov
Examines the workings of organized criminals and criminal groups that transcend national boundaries. This work discusses methods used by criminal groups to internationally launder money; law enforcement efforts to counteract such schemes; and, new methods and tactics to counteract transnational money laundering.
Zaradenie knihy Knihy po anglicky Law Laws of Specific jurisdictions Criminal law & procedure
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