Money laundering counter-measures in the European Union
a new paradigm of security governance versus fundamental legal principles
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Word Count
51,750 words, Guess
Page Count
207 pages
Identifiers
- Open LibraryOL3319703M
- ISBN-109041121315
- OCLC Control Number53155804
- Library of Congress Control Number2004271266
- Goodreads1747494
Classifications
- LCCKJE7475 .M58 2003
Subjects
Topics
MoneyPreventionBanking lawMoney launderingCriminal provisionsLaw and legislationMoney laundering investigationMoney laundering -- European Union countries -- Prevention.
Places
Series Statement
- European law library
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