Broek, Melissa van den  1987- <br/><br/>
Preventing money laundering :  a legal study on the effectiveness of supervision in the European Union / 
Melissa van den Broek. 
 - 1 online resource (565 pages) :  illustrations 
<br/><br/>Includes bibliographical references (pages 493-539). 
<br/><br/><label>ISBN: </label>9789462743366 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Money laundering--Law and legislation.
<br/><br/><label>Index Terms--Genre/Form: </label><br/>Electronic books.
<br/><br/><label>LC Class. No.: </label>K1089  / .B76 2015