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Combating Fiscal Fraud and Empowering Regulators

Combating Fiscal Fraud and Empowering Regulators
Digital電子書籍・電子雑誌図書
2021
Available onlineNational Diet Library
  • Author HeadingUnger, Brigitte Ferwerda, Joras Rossel, Lucia

The economic and legal effectiveness of the European Union's anti-money laundering policy

The economic and legal effectiveness of the European Union's anti-money laundering policy
Paper図書
Brigitte Unger, Joras Ferwerda, Melissa van den Broek, Ioana Deleanu.Edward Elgar[2014]<AE5-411-B218>
National Diet LibraryOther Libraries in Japan
  • Author HeadingUnger, B. (Brigitte) Ferwerda, Joras. Broek, Melissa van den. Dele...

Money laundering in the real estate sector : suspicious properties

Money laundering in the real estate sector : suspicious properties
Paper図書
Brigitte Unger, Joras Ferwerda, with a contribution from Hans Nelen, Luuk Ritzen.Edward Elgarc2011.<A751-B83>
National Diet Library
  • Author HeadingUnger, B. (Brigitte) Ferwerda, Joras.

Money laundering in the real estate sector : suspicious properties

Money laundering in the real estate sector : suspicious properties
Paper図書
Brigitte Unger, Joras Ferwerda ; with a contribution from Hans Nelen, Luuk RitzenE. Elgarc2011
Other Libraries in Japan
  • Author HeadingUnger, B. (Brigitte) Ferwerda, Joras Nelen, Hans Ritzen, Luuk

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