Money laundering counter-measures in the European Union : a new paradigm of security governance versus fundamental legal principles /

Bibliographic Details
Main Author:	Mitsilegas, Valsamis, 1971-
Format:	Book
Language:	English
Published:	The Hague : New York : Kluwer Law International, [2003]
Series:	European business law & practice series ; v. 20.
Subjects:	Money laundering > European Union countries. Money laundering investigation > European Union countries. Money > Law and legislation > European Union countries > Criminal provisions. Banking law > European Union countries.

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