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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
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Since the early 1990s a plethora of legislative measure aimed at countering money laundering have emerged globally. Taking these developments into account, this book examines in detail the evolution and content of money launder counter-measures in the European Union
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