Money Laundering Counter-measures in the European Union: A New Paradigm of Security Governance Versus Fundamental Legal Principles photograph

Money Laundering Counter-measures In The European Union: A New Paradigm Of Security Governance Versus Fundamental Legal Principles

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Originally published 2003
Authors Valsamis Mitsilegas
GenresTrue Crime
Date of Reg.
Date of Upd.
ID1968979
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About Money Laundering Counter-measures In The European Union: A New Paradigm Of Security Governance Versus Fundamental Legal Principles


The past fifteen years witnessed the emergence globally of a plethora of legislative measures aimed at countering money laundering. . . .

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