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  1. Economic and Legal Effectiveness of the European Union's Anti-Money Laundering Policy (Inbunden)

    av

    Brigitte Unger, Joras Ferwerda, Melissa Van Den Broek
    ISBN: 9781783472765 - UTGIVEN: 2014-05

    Official government policies against money laundering in the EU have been in place for roughly 25 years, after much concerted effort and a great deal of time and money invested. This volume examines the anti-money laundering policy of the EU Member States in connection to the threat of money launder[...]

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    från 1918.00 kr

  2. Research Handbook on Money Laundering (Pocket)

    av

    Brigitte (EDT) Unger, Daan (EDT) Van Der Linde, Brigitte (EDT) Unger
    ISBN: 9781782545873 - UTGIVEN: 2015-04

    Although the practice of disguising the illicit origins of money dates back thousands of years, the concept of money laundering as a multidisciplinary topic with social, economic, political and regulatory implications has only gained prominence since the 1980s. This groundbreaking volume offers orig[...]

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    från 549.00 kr
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