Contribution à des ouvrages collectifs (Parties d’ouvrages)
Transparency and money laundering
CORBISIER, Isabelle; PRÜM, André
2001 • In Wymeersch, Eddy (Ed.) Transparency and money laundering. Study of the regulation and its implementation in the EU member states, that obstruct anti-money laundering international co-operation
Droit économique & commercial Droit européen & international
Identifiants :
UNILU:UL-CHAPTER-2008-081
Auteur, co-auteur :
CORBISIER, Isabelle ; University of Luxembourg > Faculty of Law, Economics and Finance (FDEF) > Law Research Unit
PRÜM, André ; University of Luxembourg > Faculty of Law, Economics and Finance (FDEF) > Law Research Unit
Co-auteurs externes :
yes
Langue du document :
Anglais
Titre :
Transparency and money laundering
Date de publication/diffusion :
2001
Titre de l'ouvrage principal :
Transparency and money laundering. Study of the regulation and its implementation in the EU member states, that obstruct anti-money laundering international co-operation
Editeur scientifique :
Wymeersch, Eddy
Maison d'édition :
Transcrime, Università degli studi di Trento, Trento, Inconnu/non spécifié