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6. The Development and Implementation of Legal Frameworks for Combating Money Laundering Compared: The US, the UK, Germany, and the EU

The Incompatibility of Global Anti-Money Laundering Regimes with Human and Civil Rights Pub Date : 1900-01-01 DOI:10.5771/9783748903086-93
M. Sciurba
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6. 反洗钱法律框架的发展和实施比较:美国、英国、德国和欧盟
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The Incompatibility of Global Anti-Money Laundering Regimes with Human and Civil Rights
The Incompatibility of Global Anti-Money Laundering Regimes with Human and Civil Rights
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