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Search: subject:"anti-money laundering legislation"
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Anti-money laundering legislation
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anti-money laundering legislation
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anti-money laundering measures
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compliance
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Lewisch, Peter
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Vălkanov, Nedjalko
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European Journal of Law and Economics
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Izvestija : spisanie na Ikonomičeski Universitet, Varna
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Akcenti ot poslednite promeni v normativnata ramka sreštu praneto na pari
Vălkanov, Nedjalko
- In:
Izvestija : spisanie na Ikonomičeski Universitet, Varna
63
(
2019
)
1
,
pp. 5-24
Persistent link: https://www.econbiz.de/10012012884
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Money laundering laws as a political instrument: the social cost of arbitrary money laundering enforcement
Lewisch, Peter
- In:
European Journal of Law and Economics
26
(
2008
)
3
,
pp. 405-417
Persistent link: https://www.econbiz.de/10005705148
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