The development of anti-money laundering regime challenging issues to sovereignty, jurisdiction, law enforcement and their implications on the effectiveness in countering money laundering

Name: The development of anti-money laundering regime
ISBN: 9789075975109

Paperback225 pagina’sEngels

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ISBN-13

9789075975109

Uitgever

Verschenen

15 oktober 2012

NUR

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NSTC 500496201 · CB-relatie 8587084 · Bijgewerkt 6 augustus 2026

The development of anti-money laundering regime

challenging issues to sovereignty, jurisdiction, law enforcement and their implications on the effectiveness in countering money laundering

Paperback225 pagina’sEngels