Abstract
'. . . a comprehensive analysis that can be used by policy-and law-makers in their unremitting fight against money laundering.' - Fadi Moghaizel, International Company and Commercial Law Review. © Brigitte Unger 2007. All rights reserved.
| Original language | English |
|---|---|
| Publisher | Edward Elgar Publishing Ltd. |
| Publication status | Published - 2007 |
| Externally published | Yes |