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The Economic and Legal Effectiveness of the European Union’s Anti-Money Laundering Policy
innbundet,
2014,
Engelsk,
ISBN 9781783472765
Official government policies against money laundering in the EU have been in place for roughly 25 years, after much concerted effort and a great deal of time and money invested. …
Economic and Legal Effectiveness of the European Union's Anti-Money Laundering Policy
e-bok,
2014,
Engelsk,
ISBN 9781783472772
Preventing Money Laundering
heftet,
2015,
Engelsk,
ISBN 9789462365773
Money laundering is criminalised virtually all around the world and has been a law enforcement priority since the early 1990s. The international nature of money laundering, …