The anti-money laundering systems in the context of globalisation : a panopticon built on quicksand?
- Responsibility
- Liliya Gelemerova.
- Imprint
- Nijimegen, The Netherlands : Wolf Legal Publishers, 2011.
- Physical description
- ix, 310 p. ; 24 cm.
Online
Available online
At the library
Law Library (Crown)
Basement
Request (opens in new tab)
| Call number | Note | Status |
|---|---|---|
| K5223 .G45 2011 |
More options
Description
Creators/Contributors
- Author/Creator
- Gelemerova, Liliya, 1975-
Contents/Summary
- Bibliography
- Includes bibliographical references (p. 269-308).
- Contents
-
- Introduction
- The globalisation phenomenon
- The phenomenon of money laundering
- Money laundering, transition and globalisation
- Panopticon built on quicksand. Concluding remarks
- Addendum.
Subjects
Bibliographic information
- Publication date
- 2011
- Note
- Originally presented as author's thesis (doctoral)--Tilburg University, 2011.
- ISBN
- 9789058506665
- 9058506665
Browse related items
Start at call number:
