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International Efforts to Combat Money Laundering (Cambridge International Documents Series) [Hardcover]

W. C. Gilmore (Author)

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Book Description

Publication Date: 1 April 1992 | ISBN-10: 1857010000 | ISBN-13: 978-1857010008
The effectiveness of concentrating on the profits of drug trafficking as a law enforcement strategy has drawn particular attention to the problem of money laundering. This volume contains a selection of basic documents that reflect the progress made to date.
--This text refers to an out of print or unavailable edition of this title.

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."..an indispensable tool and handbook for those involved in drug law enforcement, anti-organized crime law enforcement and international banking." Daniel Kwong, Law Books in Review (USA) --This text refers to an out of print or unavailable edition of this title.

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