The new anti-money laundering law: first perspectives on the 4th Union Directive

Lignende værker

• Preventing money laundering: a legal study on the effectiveness of supervisión in the European Union
  af: Broek, Melissa van den
  Udgivet: (2015)
• What when wrong with money laundering law?
  af: Alldridge, Peter
  Udgivet: (2016)
• Anti-money laundering deskbook: a practical guide to Law and Compliance
  af: Healy, Nicole S
  Udgivet: (2017)
• Anti-money laundering: compliance handbook. A practical hands-on guide for compliance professionals
  af: Walsh, Bob
  Udgivet: (2015)
• The money laundering market: regulating the criminal economy
  af: McCarthy, Killian J.
  Udgivet: (2018)