Money Laundering and the Proceeds of Crime: Economic Crime and Civil Remedies

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Edward Elgar Publishing, Jan 1, 2005 - Law - 153 pages
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The pursuit of the financial proceeds of criminal activity has become a central theme of contemporary crime control. Initially conceived to tackle the global trade in illegal drugs, these methods have been more recently employed in the context of terroris
 

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Contents

II
1
III
20
IV
39
V
75
VI
109
VII
120
VIII
138
IX
141
X
147
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