Reference : Transparency and money laundering
Parts of books : Contribution to collective works
Law, criminology & political science : Economic & commercial law
Law, criminology & political science : European & international law
http://hdl.handle.net/10993/8733
Transparency and money laundering
English
Corbisier, Isabelle mailto [University of Luxembourg > Faculty of Law, Economics and Finance (FDEF) > Law Research Unit >]
Prüm, André mailto [University of Luxembourg > Faculty of Law, Economics and Finance (FDEF) > Law Research Unit >]
2001
Transparency and money laundering. Study of the regulation and its implementation in the EU member states, that obstruct anti-money laundering international co-operation
Wymeersch, Eddy
Transcrime, Università degli studi di Trento
Yes
Trento
[en] money laundering ; transparency
[fr] Blanchiment d'argent ; transparence
Researchers ; Professionals ; Students
http://hdl.handle.net/10993/8733

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