Open AccessDesigning Supervision under the Preventive Anti-Money Laundering Policy in the European Union
Author(s) -
Melissa van den Broek
Publication year - 2014
Publication title -
utrecht law review
Language(s) - English
Resource type - Journals
SCImago Journal Rank - 0.216
H-Index - 14
ISSN - 1871-515X
DOI - 10.18352/ulr.306
Subject(s) - money laundering , directive , member states , european union , autonomy , terrorism , member state , business , political science , accounting , law , finance , economic policy , computer science , programming language