Globalisation as a legal problematic : balancing legal efficiency against legal principle : the case of money laundering
Over the relatively short period of the last three decades, an extensive body of law, both penal and regulatory, has developed in order to prevent and to control th1s seemingly burgeoning phenomenon of money laundering. Initial examination of this body of law immediately reveals that it is a legal o...
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Queen Mary, University of London
2002
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| Online Access: | https://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.272251 |