Complex Methods of Investigation of Money Laundering in the Integration Process
The phenomenon of money laundering affects in great part each state that is both a member ofthe European community and is placed outside its frontiers. The adoption of some efficient measures offighting money laundering represents an international prerogative and in any way a particular one of every...
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| Format: | Article |
| Language: | English |
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Danubius University
2009-06-01
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| Series: | EIRP Proceedings |
| Online Access: | http://www.proceedings.univ-danubius.ro/index.php/eirp/article/view/436/406 |