Loading…

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

Money laundering is criminalized virtually all around the world and has been a law enforcement priority since the early 1990s. The international nature of money laundering, combined with estimations on the scope and the distorting effects it may bring about, makes it a grave danger to national and i...

Full description

Bibliographic Details
Call Number:Libro Electrónico
Main Author: Broek, Melissa van den
Format: Electronic eBook
Language:Inglés
Published: The Hague : Eleven International Publishing, [2015]
Subjects:
Online Access:Texto completo