The presumption of money laundering offense: a case study on Hawala
The presumption of money laundering offense: a case study on Hawala
| au.identifier.callno | IS LW9900 T367p 2018 | |
| dc.contributor.advisor | Poom Moolsilpa | |
| dc.contributor.author | Thanatapat Poochirakasem | |
| dc.date.accessioned | 2019-02-20T05:58:34Z | |
| dc.date.available | 2019-02-20T05:58:34Z | |
| dc.date.issued | 2018 | |
| dc.description | Independent Study (LL.M.)--Assumption University, 2018. | en_US |
| dc.description | Includes bibliography. | en_US |
| dc.format.extent | vii, 56 p. ; 30 cm. | en_US |
| dc.format.mimetype | application/pdf | en_US |
| dc.identifier.uri | https://repository.au.edu/handle/6623004553/21838 | |
| dc.language.iso | eng | en_US |
| dc.publisher | Bangkok : Assumption University | en_US |
| dc.rights | This work is protected by copyright. Reproduction or distribution of the work in any format is prohibited without written permission of the copyright owner. | en_US |
| dc.rights.holder | Assumption University | en_US |
| dc.subject | Money laundering | |
| dc.subject | HAWALA | |
| dc.title | The presumption of money laundering offense: a case study on Hawala | en_US |
| dc.type | Text | en_US |
| mods.genre | Independent Study | en_US |
| mods.location.physicalLocation | AU Archives, 4th Floor (Cathedral of Learning) | en_US |
| thesis.degree.department | School of Law | en_US |
| thesis.degree.discipline | Business Law | en_US |
| thesis.degree.grantor | Assumption University | en_US |
| thesis.degree.level | Masters | en_US |
| thesis.degree.name | Master of Laws | en_US |
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