Anti-money laundering and the legal profession in Europe: between global and local

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Bibliographic Details
Main Author: Benson, Katie (Author)
Format: Print Article
Language:English
Published: 2023
In: European white-collar crime
Year: 2023, Pages: 89-102
Check availability: HBZ Gateway
Keywords:
Geldwäsche
Geldwäschebekämpfung
Historische Entwicklung
Internationales Strafrecht
Kriminalität
Europäische Union
Europa
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