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Fundamental principles of EU law against money laundering : hbk

Fundamental principles of EU law against money laundering : hbk
Paper図書
Emmanuel IoannidesAshgatec2014
Other Libraries in Japan
  • Subject Heading... -- Prevention Money -- Law and legislation -- European Union countries -- Criminal provisions
  • Subject Heading (ID)... -- Prevention Money -- Law and legislation -- European Union countries -- Criminal provisions

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

Money laundering counter-measures in the European Union : a new paradigm of security governance versus fundamental legal principles
Paper図書
by Valsamis MitsilegasKluwer Law Internationalc2003
Other Libraries in Japan
  • Subject Heading...nion countries Money -- Law and legislation -- European Union countries -- Criminal provisions Banking law -- European Union...
  • Subject Heading (ID)...nion countries Money -- Law and legislation -- European Union countries -- Criminal provisions Banking law -- European Union...

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