Legal instruments to combat money laundering in the EU financial market

Journal of Money Laundering Control

Volumn 6, Issue 1, 2003, Pages 66-79

  Mohamed, Sideek ^a  

^a STOCKHOLM UNIVERSITY   (Sweden)

Author keywords

Banking; European Union; Laws and legislation; Money laundering; Regulation; Whistleblowing

Indexed keywords

EID: 34548497377     PISSN: 13685201     EISSN: 17587808     Source Type: Journal    
DOI: 10.1108/13685200310809437     Document Type: Review

References (0)