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Geldwäsche in Europa : Terrorismus und organisierte Kriminalität
Hartmann, Arthur; Holland, Trygve Ben; Holland, Sarah - 2018
Persistent link: https://www.econbiz.de/10011843890
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European money trails
Savona, Ernesto Ugo; Manzoni, Francesca - 1999
Persistent link: https://www.econbiz.de/10001613301
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Dirty money : the evolution of international measures to counter money laundering and the financing of terrorism
Gilmore, William C. - 2004 - 3. ed., revised and expanded
Persistent link: https://www.econbiz.de/10002581609
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L' Union européenne et la lutte contre le financement du terrorisme
Jakob, Fabien - In: Études internationales : revue trimestrielle 37 (2006) 3, pp. 423-437
Persistent link: https://www.econbiz.de/10003379113
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Anti-money laundering state mechanisms : international experiences, current issues and future challenges : monograph
Sciurba, Michele - 2018
Persistent link: https://www.econbiz.de/10011833530
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The implications of making tax crimes a predicate crime for money laundering in the EU : building a legal dataset of tax crimes and money laundering in the European Union
Rossel, Lucia; Unger, Brigitte; Batchelor, Jason; … - In: Combating fiscal fraud and empowering regulators : …, (pp. 236-271). 2021
Persistent link: https://www.econbiz.de/10013185489
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The economic and legal effectiveness of the European Union's anti-money laundering policy
Unger, Brigitte - 2014
Persistent link: https://www.econbiz.de/10010337789