Legal globalization : money laundering law and other cases /
Shams, Heba.
British Institute of International and Comparative Law.
Dedman School of Law.
Queen Mary and Westfield College (University of London ).International Financial Law Unit.
London Centre for Financial Studies and the Rule of Law.
London : British Institute of International and Comparative Law,
c2004.
At head of title: Dedman School of Law, Southern Methodist University; International Financial Law Unit, Centre for Commercial Law Studies; London Centre for Financial Studies and the Rule of Law.
"In cooperation with Centre for Commercial Law Studies, University of London (IFL Unit) ... [et. al]"--T.p.
Includes bibliographical references.
Money laundering.
Money
Globalization.
Law
International and municipal law.