Legal globalization : money laundering law and other cases :: Heba Shams :: ISBN 0903067730 :: BIICL 2004 :: OBNB, the Open British National Bibliography

Publication Data

Title Legal globalization : money laundering law and other cases
Author Heba Shams
Contributors British Institute of International and Comparative Law, British Institute of International and Comparative Law
Publisher BIICL
Publication date 2004
Publication location London
Language English

Descriptive Notes

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.

Topics

Money laundering
Money :: Law and legislation :: Criminal provisions
Globalization
Law :: International unification
International and municipal law

Catalogue Data

OBNB ID GBA611730
ISBN 10 0903067730
ISBN 13 n/a
Type BibliographicResource, Book
Dewey Classification 345.0268

ISBD

P1053 xii, 249 p.
P1042 Includes bibliographical references.

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Legal globalization : money laundering law and other cases by Heba Shams. ISBN 0903067730. Published by BIICL in 2004. Publication and catalogue information, links to buy online and reader comments.