Money laundering counter-measures in the European Union : a new paradigm of security governance versus fundamental legal principles
The past decade witnessed the emergence in the European Union of a comprehensive legal framework aimed at countering money laundering. The aim of the thesis is to place these measures in context, by examining their evolution in the light of parallel developments in the fields of international relati...
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University of Edinburgh
2000
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| Online Access: | http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.657879 |