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Více informací o knize Money Laundering Control in the Caribbean

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Anotace knihy

The book's focus is on the Caribbean-and particularly on the Cayman Islands, the Bahamas, and Jamaica-to keep the discussion within manageable bounds. This specialisation permits a close comparison of the way local laws interact with international and extraterritorial measures designed to intercept illegal money "on the way to the laundry." It is the author's belief that the insights gained by this in-depth comparison will shed light on the paths to be followed by law enforcement agents and judicial tribunals as they pursue their goal stemming the flow of laundered illegal money into the world's economies.

Parametry knihy

Zařazení knihy Knihy v angličtině Society & social sciences Social services & welfare, criminology Crime & criminology

• Plný název: Money Laundering Control in the Caribbean
• Autor: Shazeeda A. Ali
• Jazyk: Angličtina
• Vazba: Pevná
• Počet stran: 344
• EAN: 9789041199058
• ISBN: 9041199055
• ID: 08880175
• Nakladatelství: Kluwer Law International
• Hmotnost: 689 g
• Rozměry: 228 × 175 × 25 mm
• Datum vydání: 01. March 2003

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