Transparency and money laundering. Study of the regulation and its implementation in the EU member states, that obstruct anti-money laundering international co-operation - LERIS

Chargement...

person

Auteur(s)

COLLECTIF

calendar_month

Publication

2001

account_tree

Nature

Transparency and money laundering. Study of the regulation and its implementation in the EU member states, that obstruct anti-money laundering international co-operation

COLLECTIF

Trento, Transcrime, Università degli studi di Trento, 2001.