Money laundering. How to improve EU rules for prevention

Author (Corporate)
Series Title
Series Details No.14, October 1998, pI-IV (Dossier Supplement)
Publication Date October 1998
ISSN 1029-3582
Content Type

Further information is available on the Internet at http://europa.eu.int/comm/internal_market/en/finances/general/index.htm

Source Link http://ec.europa.eu/internal_market/smn/index_en.htm
Subject Categories
Countries / Regions