Designing Supervision under the Preventive Anti-Money Laundering Policy in the European Union.
| Autor: | van den Broek, Melissa1 m.vandenbroek@uu.nl |
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| Zdroj: | Utrecht Law Review. Dec2014, Vol. 10 Issue 5, p151-167. 17p. |
| Databáze: | Academic Search Ultimate |
| Externí odkaz: |
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