Legal studies literature
Autor: | Liliya Y. Gelemerova, Petrus C. van Duyne, Jackie Harvey |
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Rok vydání: | 2018 |
Předmět: | |
Zdroj: | The Critical Handbook of Money Laundering ISBN: 9781137523976 |
DOI: | 10.1057/978-1-137-52398-3_6 |
Popis: | In this book we discuss the legislative framework for AML. However, we have not looked at principles and axioms which are the foundations of a rule of law and whether and how these emerged from our database presented in Chapter 2. |
Databáze: | OpenAIRE |
Externí odkaz: |