Search Results for: Fundamental Principles Of Eu Law Against Money Laundering

This book critically analyses fundamental principles of EU law for the control of international economic crime. Discussing how the reporting system and the exch

This book critically analyses fundamental principles of EU law for the control of international economic crime. Discussing how the reporting system and the exch

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

This book critically analyses fundamental principles of EU law for the control of international economic crime. Discussing how the reporting system and the exch