International co-operation to combat money laundering: The nature and role of mutual legal assistance treaties

International co-operation to combat money laundering: The nature and role of mutual legal assistance treaties

Paper delivered at the Economic Crime Workshop, Hong Kong, October 1991 - benefits to participants of international co-operation through mutual assistance treaties - what co-operation through Mutual Legal Assistance Treaties and Arrangements consists of - achievement of international co-operation -...

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Bibliographic Details
Published in:Commonwealth law bulletin Vol. 18; no. 2; pp. 723 - 734
Main Author: Kriz, George J
Format: Journal Article
Language:English
Published: London Taylor & Francis Group 01-04-1992
Commonwealth Secretariat
Subjects:
INTERNATIONAL LAW
MONEY LAUNDERING
MUTUAL ASSISTANCE
AUSTRALIA
Online Access:Get full text
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Summary:Paper delivered at the Economic Crime Workshop, Hong Kong, October 1991 - benefits to participants of international co-operation through mutual assistance treaties - what co-operation through Mutual Legal Assistance Treaties and Arrangements consists of - achievement of international co-operation - the William Tapia case.
Bibliography:2008-01-21T19:28:58+11:00
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COMMONWEALTH LAW BULLETIN, Vol. 18, No. 2, April 1992: 723-734
ISSN:0305-0718
1750-5976
DOI:10.1080/03050718.1992.9986197