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William Blair, Thomas D. Grant, Richard Brent
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Book Information
ISBN/UID: 9780198716587
Format: Not specified
Language: English
Publisher: Not specified
Edition Pub Date: Not specified
Description
The book considers the work of international bodies such as the Financial Action Task Force and new primary legislation at domestic and European level, including the Fourth Money Laundering Directive. Additionally, decisions of the European Court ...
Community Reviews
Content Warnings
—
William Blair, Thomas D. Grant, Richard Brent
ISBN/UID: 9780198716587
Format: Not specified
Language: English
Publisher: Not specified
Edition Pub Date: Not specified
Description
The book considers the work of international bodies such as the Financial Action Task Force and new primary legislation at domestic and European level, including the Fourth Money Laundering Directive. Additionally, decisions of the European Court ...
Community Reviews
Content Warnings