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

Míreanna comhchosúla

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