Money laundering - Law and legislation - European Union countries.
Overview
| Works: | 3 works in 3 publications in 3 languages | |
|---|---|---|
Titles
The new anti-money laundering lawfirst perspectives on the 4th European Union Directive /
by:
(Electronic resources)
Crypto-asset ecosystems and the EU anti-money laundering frameworklaw and technology perspectives /
by:
(Electronic resources)
Money laundering and terrorist financingEuropean Union reforms and external implications /
by:
(Electronic resources)
Subjects