Money Laundering

This book gives a broad analysis of the legal issues raised by the international fight against money laundering. It offers an extensive comparative research of the criminal and preventive law aspects from an international perspective. Most of this volume is devoted to specific legal problems that spring from the international nature of the money laundering phenomenon. It contains the most detailed overview yet published on the rules and practices of international co-operation in the fight against money laundering, and the jurisdictional questions that inevitably arise in this context.Stessens, Guy is the author of 'Money Laundering', published 2008 under ISBN 9780521050746 and ISBN 052105074X.