Dirty assets emerging issues in the regulation of criminal and terrorist assets

King, Colin

Dirty assets emerging issues in the regulation of criminal and terrorist assets by Colin King and Clive Walker - United Kingdom Ashgate 2014 - 355pages 23cm

Includes index

9781409462538


Organized crime--finance--Criminal provisions--Law and legislation
Terrorism--Finance--Criminal provisions--Law and legislation
Terrorism--finance--European Union countries--Law and legislation
Terrorism--Prevention--Law and legislation
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