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Transnational organised crime and the anti-money laundering regime

De Koker, Louis and Turkington, Mark 2016, Transnational organised crime and the anti-money laundering regime. In Hauck, P. and Peterke, S. (ed), International law and transnational organised crime, Oxford University Press, Oxford, Eng., pp.241-263.

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Title Transnational organised crime and the anti-money laundering regime
Author(s) De Koker, LouisORCID iD for De Koker, Louis orcid.org/0000-0003-0120-6150
Turkington, Mark
Title of book International law and transnational organised crime
Editor(s) Hauck, P.
Peterke, S.
Publication date 2016
Chapter number 12
Total chapters 23
Start page 241
End page 263
Total pages 23
Publisher Oxford University Press
Place of Publication Oxford, Eng.
ISBN 9780198733737
Language eng
Field of Research 180116 International Law (excl International Trade Law)
Socio Economic Objective 970118 Expanding Knowledge in Law and Legal Studies
Copyright notice ©2016, The Author
Persistent URL http://hdl.handle.net/10536/DRO/DU:30087238

Document type: Book Chapter
Collection: Law
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Unless expressly stated otherwise, the copyright for items in DRO is owned by the author, with all rights reserved.

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Created: Wed, 12 Oct 2016, 16:47:46 EST

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