The new anti-money laundering law :  first perspectives on the 4th European union directive / 
Domenico Siclari, editor. 
 - 1 online resource (107 pages) :  illustrations, graphs 
<br/><br/>Includes bibliographical references. 
<br/><br/><label>ISBN: </label>9783319290997 (e-book) 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Money laundering--Prevention.--European Union countries<br/>Money laundering--Law and legislation--European Union countries.
<br/><br/><label>Index Terms--Genre/Form: </label><br/>Electronic books.
<br/><br/><label>LC Class. No.: </label>KJE7475  / .N49 2016 
<br/><br/><label>Dewey Class. No.: </label>345.240268