Money laundering -- European Union countries
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The concept Money laundering -- European Union countries represents the subject, aboutness, idea or notion of resources found in European University Institute Library.
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Money laundering -- European Union countries
Resource Information
The concept Money laundering -- European Union countries represents the subject, aboutness, idea or notion of resources found in European University Institute Library.
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- Money laundering -- European Union countries
7 Items that share the Concept Money laundering -- European Union countries
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- Money laundering counter-measures in the European Union : a new paradigm of security governance versus fundamental legal principles
- Capital, payments, and money laundering in the EU
- Dirty money : the evolution of international measures to counter money laundering and the financing of terrorism
- Europäisierung des polnischen Strafrechts im Bereich der Geldwäsche : unter vergleichender Berücksichtigung der deutschen Rechtslage
- Financial crime in the EU : criminal records as effective tools or missed opportunities
- Insider dealing and money laundering in the EU : law and regulation
- L'Union européenne dans la lutte contre le blanchiment d'argent : entre intérêts nationaux et intérêts communautaires
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<div class="citation" vocab="http://schema.org/"><i class="fa fa-external-link-square fa-fw"></i> Data from <span resource="http://link.library.eui.eu/resource/fBzfDZLt_AQ/" typeof="CategoryCode http://bibfra.me/vocab/lite/Concept"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.library.eui.eu/resource/fBzfDZLt_AQ/">Money laundering -- European Union countries</a></span> - <span property="potentialAction" typeOf="OrganizeAction"><span property="agent" typeof="LibrarySystem http://library.link/vocab/LibrarySystem" resource="http://link.library.eui.eu/"><span property="name http://bibfra.me/vocab/lite/label"><a property="url" href="https://link.library.eui.eu/">European University Institute Library</a></span></span></span></span></div>
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<div class="citation" vocab="http://schema.org/"><i class="fa fa-external-link-square fa-fw"></i> Data from <span resource="http://link.library.eui.eu/resource/fBzfDZLt_AQ/" typeof="CategoryCode http://bibfra.me/vocab/lite/Concept"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.library.eui.eu/resource/fBzfDZLt_AQ/">Money laundering -- European Union countries</a></span> - <span property="potentialAction" typeOf="OrganizeAction"><span property="agent" typeof="LibrarySystem http://library.link/vocab/LibrarySystem" resource="http://link.library.eui.eu/"><span property="name http://bibfra.me/vocab/lite/label"><a property="url" href="https://link.library.eui.eu/">European University Institute Library</a></span></span></span></span></div>
