Money Laundering
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TOTAL DOCUMENTS

21

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1

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Published By Cambridge University Press

9780521781046, 9780521050746, 9780511494567

Latest Documents Most Cited Documents Contributed Authors Related Sources Related Keywords

CAMBRIDGE STUDIES IN INTERNATIONAL AND COMPARATIVE LAW

Money Laundering ◽

10.1017/cbo9780511494567.021 ◽

2000 ◽

pp. 461-461 ◽

Cited By ~ 4

Keyword(s):

Comparative Law

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Bibliography

Money Laundering ◽

10.1017/cbo9780511494567.020 ◽

2000 ◽

pp. 432-457

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The application field of legislation on the prevention of money laundering

Money Laundering ◽

10.1017/cbo9780511494567.006 ◽

2000 ◽

pp. 133-142

Keyword(s):

Money Laundering ◽

Application Field

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Some of the conditions, principles and exceptions of mutual judicial assistance in criminal matters revisited

Money Laundering ◽

10.1017/cbo9780511494567.015 ◽

2000 ◽

pp. 287-310

Keyword(s):

Criminal Matters ◽

Judicial Assistance

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The money laundering regime: new modes of international evidence-gathering

Money Laundering ◽

10.1017/cbo9780511494567.014 ◽

2000 ◽

pp. 258-286

Keyword(s):

Money Laundering ◽

International Evidence ◽

Evidence Gathering

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The money laundering regime: new objectives of international co-operation in criminal matters

Money Laundering ◽

10.1017/cbo9780511494567.013 ◽

2000 ◽

pp. 251-257

Keyword(s):

Money Laundering ◽

Criminal Matters

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Territorial jurisdiction in respect of money laundering offences

Money Laundering ◽

10.1017/cbo9780511494567.011 ◽

2000 ◽

pp. 215-231

Keyword(s):

Money Laundering ◽

Territorial Jurisdiction

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Various types of jurisdictional problem in the fight against money laundering

Money Laundering ◽

10.1017/cbo9780511494567.010 ◽

2000 ◽

pp. 209-214

Keyword(s):

Money Laundering

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Epilogue

Money Laundering ◽

10.1017/cbo9780511494567.019 ◽

2000 ◽

pp. 420-431

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The role of financial institutions in the prevention of money laundering

Money Laundering ◽

10.1017/cbo9780511494567.007 ◽

2000 ◽

pp. 143-182

Keyword(s):

Money Laundering ◽

Financial Institutions

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