The EU's Anti Money Laundering Agenda - Built on Risks
- 1 January 2008
- preprint
- Published by Elsevier BV in SSRN Electronic Journal
Abstract
The Third Money Laundering Directive introduces not only a risk-based approach to the fight against dirty money but includes also the financing of terrorism witThis publication has 1 reference indexed in Scilit:
- The concept of security: an agenda for comparative analysisLegal Studies, 2003