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.
1999
Inglese
Monografia o trattato scientifico
Savona, E. U., European Money Trails, Harwood Academic Press, - 1999: 221 [http://hdl.handle.net/10807/7316]
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Utilizza questo identificativo per citare o creare un link a questo documento: https://hdl.handle.net/10807/7316
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