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

Valsamis Mitsilegas

Publication Data

Title Money laundering counter-measures in the European Union : a new paradigm of security governance versus fundamental legal principles
Author Valsamis Mitsilegas
Publisher Kluwer Law International
Publication date 2003
Publication location The Hague
Language English

Topics

Money laundering :: European Union countries
Money laundering investigation :: European Union countries
Money :: Law and legislation :: European Union countries :: Criminal provisions
Banking law :: European Union countries

Catalogue Data

OBNB ID GBA371192
ISBN 10 9041121315
ISBN 13 n/a
Type BibliographicResource, Book
Dewey Classification 345.40268

ISBD

P1053 xiii, 207 p.
P1042 Includes bibliography and index.

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Money laundering counter-measures in the European Union : a new paradigm of security governance versus fundamental legal principles by Valsamis Mitsilegas. ISBN 9041121315. Published by Kluwer Law International in 2003. Publication and catalogue information, links to buy online and reader comments.