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E-book
Author Broek, Melissa van den.

Title Preventing money laundering : a legal study on the effectiveness of supervision in the European Union / Melissa van den Broek
Published The Hague : Eleven International Publishing, [2015]
Online access available from:
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Description 1 online resource (xx, 543 pages)
Contents Introduction -- Effective supervision -- Supervisory architectures in the preventive anti-money laundering policy -- Anti-money laundering supervision of banks, real estate agents and accountants in Spain -- Anti-money laundering supervision of banks, real estate agents and accountants in the Netherlands -- Anti-money laundering supervision of banks, real estate agents and accountants in the United Kingdom -- Anti-money laundering supervision of banks, real estate agents and accountants in Sweden -- Synthesis
Notes Dissertation
Bibliography Includes bibliographical references
Notes Print version record
Subject Finance, Public -- Law and legislation -- European Union countries -- Criminal provisions.
Money laundering -- European Union countries -- Prevention.
Form Electronic book
ISBN 9462365776
9462743363 (electronic bk.)
9789462365773
9789462743366 (electronic bk.)