Legal studies literature

Autor: Liliya Y. Gelemerova, Petrus C. van Duyne, Jackie Harvey
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