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An edition of Money laundering counter-measures in the European Union (2003)

Money laundering counter-measures in the European Union

a new paradigm of security governance versus fundamental legal principles

by

Cover of: Money laundering counter-measures in the European Union by Valsamis Mitsilegas, Valsamis Mitsilegas
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Last edited by MARC Bot
November 5, 2025 | History
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An edition of Money laundering counter-measures in the European Union (2003)

Money laundering counter-measures in the European Union

a new paradigm of security governance versus fundamental legal principles

by

This edition doesn't have a description yet. Can you add one?

Publish Date
Publisher
Kluwer Law International, Sold and distributed in North, Central, and South America by Aspen Publishers
Language
English
Pages
207

Subjects

Money laundering Prevention Money laundering investigation Money Law and legislation Criminal provisions Banking law

Places

European Union countries
Edition Availability
Cover of: Money laundering counter-measures in the European Union
Money laundering counter-measures in the European Union: a new paradigm of security governance versus fundamental legal principles
2003, Kluwer Law International, Sold and distributed in North, Central, and South America by Aspen Publishers
in English

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Book Details

Edition Notes

Includes bibliographical references (p. 189-204) and index.

Published in
The Hague, New York, Frederick, MD
Series
European law library, European business law and practice series, v. 20, European business law & practice series, v. 20.

Classifications

Library of Congress
KJE7475 .M58 2003, KJE2189 .M58x 2003

The Physical Object

Pagination
xiii, 207 p. ;
Number of pages
207

Edition Identifiers

Open Library
OL3319703M
ISBN 10
9041121315
LCCN
2004271266
OCLC/WorldCat
53155804
Goodreads
1747494

Work Identifiers

Work ID
OL5747866W

Source records

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{{cite book|author=Valsamis Mitsilegas |date=2003 |title=Money laundering counter-measures in the European Union |publication-place=The Hague |publisher=Kluwer Law International |isbn=90-411-2131-5 |lccn=2004271266 |oclc=53155804 |ol=3319703M}}