This volume analyses how laundering activities and anti-money laundering policies are changing in Europe today. The “Money Trails” mentioned in the title refers to the different routes used to conceal the origin of the proceeds derived from criminal activities.
Savona, E. U., European Money Trails, Harwood Academic Press, - 1999: 221 [http://hdl.handle.net/10807/7316]
European Money Trails
Savona, Ernesto Ugo
1999
Abstract
This volume analyses how laundering activities and anti-money laundering policies are changing in Europe today. The “Money Trails” mentioned in the title refers to the different routes used to conceal the origin of the proceeds derived from criminal activities.
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