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Money Laundering European Union Countries

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The economic and legal effectiveness of the European Union's anti-money laundering policy The Economic And Legal Effectiveness Of The European Union's Anti-Money Laundering Policy Brigitte Unger ... [Et Al.]. Unger, Brigitte. Edward Elgar Pub. Ltd., 2014.

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Available via Ebook Central; click here for access
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Insider dealing and money laundering in the EU law and regulation Insider Dealing And Money Laundering In The EU Law And Regulation / R.C.H. Alexander. Alexander, R. C. H. Ashgate, c2007.
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