Search Results - Ferwerda, Joras

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    Money laundering in the real estate sector suspicious properties

    Money laundering in the real estate sector suspicious properties by Unger, Brigitte

    Published 2011
    Other Authors: “…Ferwerda, Joras…”
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  2. 2
    The economic and legal effectiveness of the European Union's anti-money laundering policy

    The economic and legal effectiveness of the European Union's anti-money laundering policy by Unger, Brigitte

    Published 2014
    Other Authors: “…Ferwerda, Joras…”
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