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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, 1968- [author.].
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
List(s) this item appears in: Law
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Item type Current location Collection Call number Status Date due Barcode
Book Book 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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