Preventing money laundering : a legal study on the effectiveness of supervision in the European Union / Melissa van den Broek.

By: Broek, Melissa van den (Melissa), 1987- [author.]Material type: TextTextPublisher: The Hague, The Netherlands : Eleven International Publishing, [2015]Copyright date: 2015Description: 1 online resource (565 pages) : illustrationsContent type: text Media type: computer Carrier type: online resourceISBN: 9789462743366Subject(s): Money laundering -- Law and legislationGenre/Form: Electronic books.Additional physical formats: Print version:: Preventing money laundering : a legal study on the effectiveness of supervision in the European Union.LOC classification: K1089 | .B76 2015Online resources: Click to View
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Includes bibliographical references (pages 493-539).

Description based on print version record.

Electronic reproduction. Ann Arbor, MI : ProQuest, 2016. Available via World Wide Web. Access may be limited to ProQuest affiliated libraries.

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