Money Laundering Counter Measures In The European Union
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Type: BOOK - Published: 2003-01-01 - Publisher: Kluwer Law International B.V.
The past fifteen years witnessed the emergence globally of a plethora of legislative measures aimed at countering money laundering. These developments have been
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This is the third edition of this publication which explores key issues in the fast evolving field of money laundering and terrorist financing, and which has be
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This work describes the situation of global money laundering, including new methods, which make full use of the new technologies and how the world community is
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