The economic and legal effectiveness of the European Union's anti-money laundering policy
Saved in:
| Main Author: | |
|---|---|
| Other Authors: | , , |
| Format: | Book |
| Published: |
Cheltenham, UK Northampton, MA, USA
Edward Elgar Publishing Ltd
2014
|
| 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: | x, 256 p. ill. 24 cm. |
|---|---|
| Bibliography: | Includes bibliographical references (p. 242-252) and index |
| ISBN: | 9781783472765 (hbk.) 1783472766 (hbk.) |
Money laundering counter-measures in the European Union a new paradigm of security governance versus fundamental legal principles 
The scale and impacts of money laundering