Preventing and Combating Money Laundering and Terrorist Financing in the EU
Year of publication: |
2013
|
---|---|
Authors: | Radu, Marius Eugen |
Published in: |
Knowledge Horizons - Economics. - Facultatea de Finante, Banci si Contabilitate. - Vol. 5.2013, 3, p. 94-97
|
Publisher: |
Facultatea de Finante, Banci si Contabilitate |
Subject: | Terrorism | money laundering | crime | organized crime |
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