Preventing money laundering: a legal study on the effectiveness of supervision in the European Union

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Bibliographic Details
Main Author: Broek, Melissa van den 1987- (Author)
Format: Print Book
Language:English
Published: The Hague Eleven International Publishing [2015]
In:Year: 2015
Online Access: Table of Contents (Publisher)
Blurb (Publisher)
Availability in Tübingen:Present in Tübingen.
UB: KB 20 A 7522
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Keywords:
Europäische Union > Mitgliedsstaaten > Strafrecht > Geldwäsche > Bekämpfung > Prävention
Description
Physical Description:XX, 543 Seiten
ISBN:978-94-6236-577-3