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Civil and Criminal Legislation Regarding Money Laundering and the Protection of Cultural Heritage
The aim of this chapter is to understand how States combat money laundering and its possible links to organized crime and other financial crimes. The illegal flow of capital poses a great threat to States. Through international joint actions, States can fight crime and curtail the enjoyment of prope...
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| Formato: | Online Artículo Texto |
| Lenguaje: | English |
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2013
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| Acceso en línea: | https://www.ncbi.nlm.nih.gov/pmc/articles/PMC7122535/ http://dx.doi.org/10.1007/978-3-319-00173-9_2 |