Designing Supervision under the preventive Anti-money laundering policy in the European Union

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Designing Supervision under the preventive Anti-money laundering policy in the European Union
 
van den Broek, Melissa
(2014) Utrecht Law Review, volume 10, issue 5, pp. 151 – 167
(Article)
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ISSN: 1871-515X
(Peer reviewed)
 
 
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