The anti-money laundering systems in the context of globalisation
Subtitle: a panopticon built on quicksand?
By: Liliya Yaneva Gelemerova
Publisher: Wolf Legal Publishers
Published: 2011
Place of publication: Nijmegen, The Netherlands
Language: eng
Number of pages: 310
ISBN-13: 9789058506665
Subjects: Money laundering; Law and legislation; Money laundering investigation; International cooperation; Law and globalization
Notes: Ph.D. Tilburg University 2011.