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The offence of money laundering
Sebastian Nicolas Astudillo Astorga
(Author)
·
Carlos Esperguen S.
(Author)
·
Our Knowledge Publishing
· Paperback
The offence of money laundering - Astudillo Astorga, Sebastian Nicolas ; Esperguen S., Carlos
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Origin: U.S.A.
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Synopsis "The offence of money laundering"
This book has attempted to answer the question: Is the legislation on money laundering sufficient? In order to respond to this problem, exhaustive research has been carried out on the current legislation in this area, in addition to analysing the scope of this legislation, compared with the principles of classic criminal law. On the other hand, an examination of the jurisprudence in this area has also been carried out, in order to study what the courts of justice have considered relevant when dealing with the different cases that arise in this particular area.
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All books in our catalog are Original.
The book is written in English.
The binding of this edition is Paperback.
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