Libros de la coleccion European business law & practice series. KLUWER ACADEMIC PUBLISHERS

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Money laundering counter-measures in the European Union

a new paradigm of security governance versus fundamental legal principles

Mitsilegas, Valsamis
Kluwer Law International. The Hague, 2003

The past fifteen years witnessed the emergence globally of a plethora of legislative measures aimed at countering money laundering. These developments have been inextricably linked with the growing international focus on newly perceived and/or prioritised global security threats such as organised crime and terrorism ...

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131,60 €

Sin Stock. Disponible en 5/6 semanas.

Money laundering counter-measures in the European Union

a new paradigm of security governance versus fundamental legal principles

Mitsilegas, Valsamis
Kluwer Law International. The Hague, 2003

The past fifteen years witnessed the emergence globally of a plethora of legislative measures aimed at countering money laundering. These developments have been inextricably linked with the growing international focus on newly perceived and/or prioritised global security threats such as organised crime and terrorism ...