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The book delves into the adequacy of current money laundering legislation, conducting thorough research to evaluate its effectiveness against classic criminal law principles. It also examines relevant jurisprudence, analyzing how courts have interpreted and adjudicated various cases related to money laundering. This comprehensive approach aims to provide a clearer understanding of the legal framework and its application in practice.
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The offence of money laundering, Sebastian Nicolas Astudillo Astorga, Carlos Esperguen S.
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- Année de publication
- 2023
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