Preventing money laundering
Subtitle: a legal study on the effectiveness of supervision in the European Union
By: Melissa van den Broek
Publisher: Eleven International Publishing
Published: 2015
Place of publication: The Hague, The Netherlands
Language: eng
Number of pages: 543
ISBN-13: 9789462365773; 9789462743366
Subjects: Money laundering; Law and legislation; Prevention
Notes: Includes bibliographical references (pages 493-539).