Combating Organized Financial Fraud and Money Laundering in the European Union: Recent Developments and Perspectives

Autor:	Lothar Kuhl
Rok vydání:	1997
Předmět:	Financial regulation Economic policy European integration Financial integration media_common.cataloged_instance Business Single market European union Money laundering Law Fiscal union media_common European debt crisis
Zdroj:	Trends in Organized Crime. 2:39-42
ISSN:	1936-4830 1084-4791
DOI:	10.1007/bf02901602
Popis:	In 1999 the European Union will enter the third and final stage of monetary union. The very precise timetable of economic and financial integration requires the growing de-velopment of the legal and administrative structures at Union level to prevent, to control and to punish organized financial crime at transnational level and money laundering of the proceeds of such fraud.
Databáze:	OpenAIRE
Externí odkaz:	https://explore.openaire.eu/search/publication?articleId=doi_________::898ba7e3c5fa4855e0e0cfb6ff92033d https://doi.org/10.1007/bf02901602 Zobrazit plný text záznamu Full text from SpringerLink