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Preventing Money Laundering
A Legal Study on the Effectiveness of Supervision in the European Union
Money laundering is criminalised virtually all around the world and has been a law enforcement priority since the early 1990s. The international nature of money laundering, combined with estimation...
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Paperback
June 2015 | ISBN 9789462365773 | 1st edition | 544 pages
€ 95,50
E-book
June 2015 | ISBN 9789462743366 | 1st edition | 544 pages
€ 95,50