Money laundering counter-measures in the European Union : a new paradigm of security governance versus fundamental legal principles
著者
書誌事項
Money laundering counter-measures in the European Union : a new paradigm of security governance versus fundamental legal principles
（European business law and practice series, 20）（European law library）
Kluwer Law International, c2003
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注記
Based on the author's thesis (doctoral)--University of Edinburgh, 2000
Bibliography: p. 189-204
Includes index