Preventing money laundering : : a legal study on the effectiveness of supervision in the European Union / / Melissa van den Broek.
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Place / Publishing House: | The Hague, The Netherlands : : Eleven International Publishing,, [2015] 2015 |
Year of Publication: | 2015 |
Language: | English |
Online Access: | |
Physical Description: | 1 online resource (565 pages) :; illustrations |
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Bibliography: | Includes bibliographical references (pages 493-539). |
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ISBN: | 9789462365773 (pbk.) 9789462743366 |
Hierarchical level: | Monograph |
Statement of Responsibility: | Melissa van den Broek. |