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Improving anti-money laundering policy [Recurso eletrónico] : blacklisting, measures against letterbox companies, AML regulations and a European executive / Brigitte Unger ; European Parliament. Directorate-General for Internal Policies of the Union

Main Author: Unger, BrigitteCorporate Author (Main): European ParliamentCorporate Author (Coauthor): 070, European Parliament, Directorate-General for Internal Policies of the UnionLanguage:eng.Country: LU.Publication:Luxembourg : Publications Office of the European Union, 2020ISBN: 978-92-846-6547-1 .Subject - Topical Name: União Europeia | Economia | Finanças | Branqueamento de capitais | Regulamentação comercial | Regulamento comunitário Online Resources:Click here to access online
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Item type Location Call number url Status Date due Barcode
Eletrónico-acesso remoto Eletrónico-acesso remoto
Centro de Documentação Europeia da Universidade da Madeira
MON/UE/URL (Browse shelf) https://www.europarl.europa.eu/RegData/etudes/STUD/2020/648789/IPOL_STU(2020)648789_EN.pdf Not for loan 615MON/UE/URL

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