Month: September 2016
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Preventing money laundering: a legal study on the effectiveness of supervision in the European Union
Preventing money laundering: a legal study on the effectiveness of supervision in the European Union Details Main title: Preventing money laundering Secondary title: a legal study on the effectiveness of supervision in the European Union Author: Melissa van den Broek Publisher: Eleven international publishing ISBN: 9789462365773 Format: Paperback Publication Date: June 2015 Publication Place: The…