The Economic and Legal Effectiveness of the European Union S Anti-Money Laundering Policy

Author:   B Unger ,  J Ferwerda
Publisher:   Edward Elgar Publishing
ISBN:  

9781306548830


Pages:   264
Publication Date:   01 January 2014
Format:   Undefined
Availability:   In stock   Availability explained
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The Economic and Legal Effectiveness of the European Union S Anti-Money Laundering Policy


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Overview

Official government policies against money laundering in the EU have been in place for roughly 25 years, after much concerted effort and a great deal of time and money invested. This volume examines the anti-money laundering policy of the EU Member States in connection to the threat of money laundering they face.

Full Product Details

Author:   B Unger ,  J Ferwerda
Publisher:   Edward Elgar Publishing
Imprint:   Edward Elgar Publishing
ISBN:  

9781306548830


ISBN 10:   1306548837
Pages:   264
Publication Date:   01 January 2014
Audience:   General/trade ,  General
Format:   Undefined
Publisher's Status:   Active
Availability:   In stock   Availability explained
We have confirmation that this item is in stock with the supplier. It will be ordered in for you and dispatched immediately.

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