Transparency and money laundering : study of the regulation and its implementation, in the EU Member States, that obstruct anti-money laundering international co-operation ; (banking/financial and corporate/company regulative fields) ; final report
General consultant: Eddy Wymeersch
| Year of publication: |
2001 ; October 2001
|
|---|---|
| Other Persons: | Wymeersch, Eddy (contributor) |
| Institutions: | Europäische Kommission (contributor) |
| Publisher: |
European Commission |
| Subject: | Geldwäsche | Money laundering | EU-Politik | EU policies | EU-Staaten | EU countries |
| Extent: | Online-Ressource, III, 148 S., Text ill. |
|---|---|
| Type of publication: | Book / Working Paper |
| Type of publication (narrower categories): | Graue Literatur ; Non-commercial literature |
| Language: | English |
| Notes: | Systemvoraussetzungen: Acrobat reader |
| Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10003373894