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Anti-money laundering state mechanisms : international experiences, current issues and future challenges : monograph / Michele Sciurba ; afterword by Ben Emmerson.
By: Sciurba, Michele [author.]
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Series: Edition Faust academic.Publisher: Frankfurt am Main : Edition Faust, 2018Description: 160 pages ; 23 cm.Content type: text Media type: unmediated Carrier type: volumeISBN: 9783945400555.Subject(s): Human rights -- International cooperation | Money laundering -- Law and legislation -- European Union countries | Money laundering -- Law and legislation -- United States | Money laundering -- Prevention -- Government policy -- European Union countries | Money laundering -- Prevention -- Government policy -- United States | Terrorism -- Finance -- Prevention -- Government policy -- European Union countries | Terrorism -- Finance -- Prevention -- Government policy -- United StatesDDC classification: 340
| Item type | Current location | Collection | Call number | Status | Date due | Barcode |
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Book
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USJ Library - Ilha Verde Campus General Collection | General Circulation | 340 SCI 2018 (Browse shelf) | Available | 26205 |
Includes bibliographical references (pages 134-155) and index.
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