Enlarging the fight against fraud in the European Union: penal and administrative sanctions, settlement, whistleblowing and corpus juris in the candidate countries
In: Series of publications 36
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In: Series of publications 36
In: German politics, Band 3, Heft 3, S. 1-4
ISSN: 1743-8993
In: German politics, Band 3, Heft 3, S. 5-46
ISSN: 1743-8993
In: German politics, Band 3, Heft 3, S. 162-183
ISSN: 1743-8993
In: German politics: Journal of the Association for the Study of German Politics, Band 3, Heft 3, S. 5-46
ISSN: 0964-4008
World Affairs Online
In: German politics: Journal of the Association for the Study of German Politics, Band 3, Heft 3, S. 162-178
ISSN: 0964-4008
World Affairs Online
In: IGS Discussion paper series, 97,13
World Affairs Online
In: Vorträge, Reden und Berichte aus dem Europa-Institut, Sektion Rechtswissenschaft 342
In: Hume Papers on Public Policy
In: HPPP
Frontmatter -- Contents -- Foreword -- Introduction -- 1. Money Laundering: The International Aspect -- 2. International Efforts to Combat Money Laundering: the Role of the Financial Action Task Force -- 3. Money Laundering: The European Community Directive -- 4. Money Laundering in Scotland: The Law -- 5. Countering Money Laundering: The Response of the Financial Sector -- Bibliography