Money laundering counter-measures in the European Union a new paradigm of security governance versus fundamental legal principles
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Main Author: | |
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Format: | Unknown |
Published: |
The Hague; New York
Kluwer Law International
2003
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Series: | European law library
European business law and practice serie v. 20 |
Subjects: | |
Online Access: | Click Here to View Status and Holdings. |
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LEADER | 00000n a2200000 a 4501 | ||
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001 | wils-349383 | ||
020 | # | # | |a 9041121315 (alk. paper) |
040 | # | # | |a UKM |d ITMB |
090 | 0 | 0 | |a KJE7475 |b .M58 2003 |
100 | 1 | # | |a Mitsilegas, Valsamis |c 1971- |
245 | 1 | 1 | |a Money laundering counter-measures in the European Union |b a new paradigm of security governance versus fundamental legal principles |c by Valsamis Mitsilegas |
260 | # | # | |a The Hague; |a New York |b Kluwer Law International |c 2003 |
300 | # | # | |a xiii, 207 p. |c 25 cm |
490 | 1 | # | |a European law library |
490 | # | # | |a European business law and practice serie |v v. 20 |
504 | # | # | |a Includes bibliographical references (p. 189-204) and index |
650 | # | 0 | |a Money laundering |x Prevention |z European Union countries |
840 | # | # | |a European business law & practice series |v v. 20 |
856 | 4 | 0 | |z Click Here to View Status and Holdings. |u https://opac.uitm.edu.my/opac/detailsPage/detailsHome.jsp?tid=349383 |
964 | # | # | |c 194 |d 01 |
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