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National and international anti-money laundering law : developing the architecture of criminal justice, regulation and data protection /

National and international anti-money laundering law : developing the architecture of criminal justice, regulation and data protection / edited by Benjamin Vogel, Jean-Baptiste Maillart. - Cambridge ; Antwerp ; Chicago : Intersentia, © 2020. - LXXII, 1035 stron : ilustracje ; 25 cm.

Na 1 stronie okładki: Max Planck Institute.

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ISBN: 9781780689548

Tematy--Hasło przedmiotowe ogólne (rzeczowe):
Pranie brudnych pieniędzy--prawo.

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National and international anti-money laundering law : developing the architecture of criminal justice, regulation and data protection /

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