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