Using money laundering control to fight corruption
Subtitle: an extraterritorial instrument
By: Heba Shams.
Contributors: London Institute of International Banking, Finance, and Development Law.
Series: Essays in international financial & economic law,
Publisher: London Institute of International Banking, Finance and Development Law
Published: 2000
Place of publication: [London]
Language: eng
Number of pages: 61
Subjects: Money laundering.; Money laundering investigation.; Political corruption.; Banks and banking, International -- Corrupt practices.
Notes: Includes bibliographical references.
"In cooperation with the International Financial Law Unit, Queen Mary, London, Centre for Commercial Law Studies, SMU Institute of International Banking and Finance, Asian Institute of International Financial Law, Hong Kong University, and the British Institute of International Comparative Law."