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...
Call Number: | Libro Electrónico |
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Main Author: | |
Format: | Electronic eBook |
Language: | Inglés |
Published: |
The Hague :
Eleven International Publishing,
[2015]
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Subjects: | |
Online Access: | Texto completo |