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OverviewOfficial 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 DetailsAuthor: B Unger , J FerwerdaPublisher: Edward Elgar Publishing Imprint: Edward Elgar Publishing ISBN: 9781306548830ISBN 10: 1306548837 Pages: 264 Publication Date: 01 January 2014 Audience: General/trade , General Format: Undefined Publisher's Status: Active Availability: In stock We have confirmation that this item is in stock with the supplier. It will be ordered in for you and dispatched immediately. Table of ContentsReviewsAuthor InformationTab Content 6Author Website:Countries AvailableAll regions |