TY  - BOOK
AU  - Broek,Melissa van den
TI  - Preventing money laundering: a legal study on the effectiveness of supervision in the European Union 
AV  - K1089 .B76 2015
PY  - 2015///]
CY  - The Hague, The Netherlands
PB  - Eleven International Publishing
KW  - Money laundering
KW  - Law and legislation
KW  - Electronic books
N1  - Includes bibliographical references (pages 493-539)
UR  - https://ebookcentral.proquest.com/lib/bacm-ebooks/detail.action?docID=2146546
ER  -