Money Laundering and Terrorist Financing
European Union Reforms and External Implications
Introduction.- Formal Legal Instruments.- Substantive Reforms.- Institutional Governance.- Case Study: Taiwan.- Conclusion.
juillet 2025, env. 94 pages, SpringerBriefs in Law and Regulation & Innovation, SpringerBriefs in Law, Anglais
Springer EN
978-981-9666-53-9
Springer EN
978-981-9666-53-9

