Money laundering counter-measures in the European Union a new paradigm of security governance versus fundamental legal principles
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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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The economic and legal effectiveness of the European Union's anti-money laundering policy 
Money laundering a practical guide to the new legislation