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
European & international law Economic & commercial law
Identifiers :
UNILU:UL-CHAPTER-2008-081
Author, co-author :
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
External co-authors :
yes
Language :
English
Title :
Transparency and money laundering
Publication date :
2001
Main work title :
Transparency and money laundering. Study of the regulation and its implementation in the EU member states, that obstruct anti-money laundering international co-operation
Editor :
Wymeersch, Eddy
Publisher :
Transcrime, Università degli studi di Trento, Trento, Unknown/unspecified