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

समान संसाधन

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