Improving anti-money laundering policy : blacklisting, measures against letterbox companies, AML regulations and a European executive : study requested by the ECON committee
author: Prof. Dr. Brigitte Unger ; European Parliament, Policy Department for Economic, Scientific and Quality of Life Policies, Directorate-General for Internal Policies
| Year of publication: |
May 2020
|
|---|---|
| Authors: | Unger, Brigitte |
| Institutions: | Europäisches Parlament / Policy Department for Economic, Scientific and Quality of Life Policies (issuing body) |
| Publisher: |
Luxembourg : European Parliament |
| Subject: | Geldwäsche | Money laundering | EU-Politik | EU policies | EU-Recht | Community law | EU-Staaten | EU countries |
| Extent: | 1 Online-Ressource (circa 76 Seiten) Illustrationen |
|---|---|
| Type of publication: | Book / Working Paper |
| Type of publication (narrower categories): | Amtsdruckschrift ; Government document ; Graue Literatur ; Non-commercial literature |
| Language: | English |
| ISBN: | 978-92-846-6547-1 |
| Other identifiers: | 10.2861/55392 [DOI] |
| Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10012293133