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The Economic and Legal Effectiveness of the European Union s Anti Money Laundering Policy Book PDF Summary

Official government policies against money laundering in the EU have been in place for roughly 25 years, after much concerted effort and a great deal of time and money invested. This volume examines the anti-money laundering policy of the EU Member States in connection to the threat of money laundering they face.

Detail Book of The Economic and Legal Effectiveness of the European Union s Anti Money Laundering Policy PDF

The Economic and Legal Effectiveness of the European Union s Anti Money Laundering Policy
  • Author : Brigitte Unger
  • Release : 01 March 2014
  • Publisher : Unknown
  • ISBN : 1783472774
  • Genre : Business & Economics
  • Total Page : 264 pages
  • Language : English
  • PDF File Size : 14,5 Mb

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