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Joras Ferwerda

2 published titles

Money laundering in the real estate sector : suspicious properties

(Contributor)

1 edition

  • ISBN: 9781849801263
  • Edward Elgar
  • 2011
  • Details

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

(Contributor)

1 edition

  • ISBN: 9781783472765
  • Edward Elgar
  • 2014
  • Details

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