Legal instruments to combat money laundering in the EU financial market

Sideek Mohamed

Journal of Money Laundering Control, 2002, vol. 6, issue 1, 66-79

Abstract: Keywords: Regulation, Laws and legislation, Banking, Money laundering, European Union, Whistleblowing

Date: 2002
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Persistent link: https://EconPapers.repec.org/RePEc:eme:jmlcpp:13685200310809437

DOI: 10.1108/13685200310809437

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