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OverviewThis 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. Full Product DetailsAuthor: Sebastian Nicolas Astudillo Astorga , Carlos Esperguen SPublisher: Our Knowledge Publishing Imprint: Our Knowledge Publishing Dimensions: Width: 15.20cm , Height: 0.50cm , Length: 22.90cm Weight: 0.122kg ISBN: 9786206953449ISBN 10: 6206953440 Pages: 76 Publication Date: 17 December 2023 Audience: General/trade , General Format: Paperback Publisher's Status: Active Availability: In Print  This item will be ordered in for you from one of our suppliers. Upon receipt, we will promptly dispatch it out to you. For in store availability, please contact us. Table of ContentsReviewsAuthor InformationTab Content 6Author Website:Countries AvailableAll regions |
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