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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 laundering investigation -- European Union countries Money -- Law and legislation ...
  • Subject Heading (ID)...nion countries Money laundering investigation -- European Union countries Money -- Law and legislation ...

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