Money Laundering Counter-Measures in the European Union

Subjects:
EU Law

ISBN13: 9789041121318
ISBN: 9041121315
Published: January 2003
Publisher: Kluwer Law International
Binding: Hardback
Price: £59.50

Since the early 1990s a plethora of legislative measure aimed at countering money laundering have emerged globally. Taking these developments into account, this book examines in detail the evolution and content of money launder counter-measures in the European Union