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APROACHES REGARDING MONEY LAUNDERING
Guiu, Mioara-Ketty
- In:
"Perspectives of Business Law” Journal
1
(
2012
)
1
,
pp. 332-337
From a comparative law perspective, the present paper is a synthetic presentation of the issues raised by the criminalization of the money laundering offence.
Persistent link: https://www.econbiz.de/10010742495
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