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- catalog contributor b12571047.
- catalog created "c2002.".
- catalog date "2002".
- catalog date "c2002.".
- catalog dateCopyrighted "c2002.".
- catalog description "1. Introduction -- 2. The Politics of Money Laundering -- 3. The Economics of Money Laundering -- 4. The Jurisprudence of Money Laundering -- 5. European Law -- 6. American Law -- 7. Soft Law and Offshore Financial Centres -- 8. Financial Institutions and Money Laundering -- 9. Government Regulation and Money Laundering -- 10. Law Enforcement and Money Laundering -- 11. Conclusion -- 12. Terrorism and Money Laundering.".
- catalog description "Includes bibliographical references (p. 471-485) and index.".
- catalog extent "xiv, 496 p. :".
- catalog identifier "9041198644 (hb : alk. paper)".
- catalog isPartOf "Studies in comparative corporate and financial law ; v. 15".
- catalog issued "2002".
- catalog issued "c2002.".
- catalog language "eng".
- catalog publisher "The Hague ; New York : Kluwer Law International,".
- catalog subject "364.16/8 21".
- catalog subject "Banks and banking Corrupt practices.".
- catalog subject "Commercial crimes.".
- catalog subject "HV6768 .H56 2002".
- catalog subject "Money laundering.".
- catalog subject "Stock exchanges Corrupt practices.".
- catalog subject "White collar crimes.".
- catalog tableOfContents "1. Introduction -- 2. The Politics of Money Laundering -- 3. The Economics of Money Laundering -- 4. The Jurisprudence of Money Laundering -- 5. European Law -- 6. American Law -- 7. Soft Law and Offshore Financial Centres -- 8. Financial Institutions and Money Laundering -- 9. Government Regulation and Money Laundering -- 10. Law Enforcement and Money Laundering -- 11. Conclusion -- 12. Terrorism and Money Laundering.".
- catalog title "Criminal finance : the political economy of money laundering in a comparative legal context / Kris Hinterseer.".
- catalog type "text".