Terrorism and financial supervision
This article presents an analysis of how legislators on international, European and national level combat the financing of terrorism. The central question in this article is whether European regulations concerning the prevention of money laundering and the financing of terrorism, are effective, prop...
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| Format: | Article |
| Language: | English |
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Utrecht University School of Law
2005-12-01
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| Series: | Utrecht Law Review |
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| Online Access: | http://www.utrechtlawreview.org/articles/10.18352/ulr.11/ |