Money laundering counter-measures in the European Union a new paradigm of security governance versus fundamental legal principles
Saved in:
| Main Author: | |
|---|---|
| Format: | Unknown |
| Published: |
The Hague; New York
Kluwer Law International
2003
|
| Series: | European law library
European business law and practice serie v. 20 |
| Subjects: | |
| Online Access: | Click Here to View Status and Holdings. |
| Tags: |
Add Tag
No Tags, Be the first to tag this record!
|
Add Tag | Physical Description: | xiii, 207 p. 25 cm |
|---|---|
| Bibliography: | Includes bibliographical references (p. 189-204) and index |
| ISBN: | 9041121315 (alk. paper) |
The economic and legal effectiveness of the European Union's anti-money laundering policy 
Money laundering a practical guide to the new legislation