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Money laundering - Law and legislation - European Union countries.

概要

作品:	1 作品在 1 項出版品 1 種語言

書目資訊

The new anti-money laundering law[electronic resource] :first perspectives on the 4th European Union Directive / by: (書目-語言資料,印刷品)

主題

European Union Politics.

Business Taxation/Tax Law.

Money laundering

European Politics.

Finance.

Finance, general.

Terrorism and Political Violence.

Transnational Crime.

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