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The new anti-money laundering law : first perspectives on the 4th European union directive /

The new anti-money laundering law : first perspectives on the 4th European union directive / Domenico Siclari, editor. - 1 online resource (107 pages) : illustrations, graphs

Includes bibliographical references.

ISBN: 9783319290997 (e-book)

Subjects--Topical Terms:
Money laundering--Prevention.--European Union countries
Money laundering--Law and legislation--European Union countries.

Index Terms--Genre/Form:
Electronic books.

LC Class. No.: KJE7475 / .N49 2016

Dewey Class. No.: 345.240268

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