Title Preventing money laundering : a legal study on the effectiveness of supervision in the European Union / Melissa van den Broek.

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Online eBook via EBSCO. Access restricted to current Rider University students, faculty, and staff.
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Item Status

Description	1 online resource (xx, 543 pages)
Physical Medium	polychrome
Description	text file
Note	Dissertation.
Bibliography	Includes bibliographical references.
Contents	Introduction -- Effective supervision -- Supervisory architectures in the preventive anti-money laundering policy -- Anti-money laundering supervision of banks, real estate agents and accountants in Spain -- Anti-money laundering supervision of banks, real estate agents and accountants in the Netherlands -- Anti-money laundering supervision of banks, real estate agents and accountants in the United Kingdom -- Anti-money laundering supervision of banks, real estate agents and accountants in Sweden -- Synthesis.
Local Note	eBooks on EBSCOhost EBSCO eBook Subscription Academic Collection - North America
Subject	Money laundering -- European Union countries -- Prevention.
	Money laundering.
	European Union countries.
	Finance, Public -- Law and legislation -- European Union countries -- Criminal provisions.
	Finance, Public -- Law and legislation.
Genre/Form	Electronic books.
Other Form:	9789462743366
	(GyWOH)har155015431
	Print version: Broek, Melissa van den. Preventing money laundering. The Hague : Eleven International Publishing, [2015] 9789462365773 9462365776 (DLC) 2014504596 (OCoLC)917507339
ISBN	9462743363 (electronic book)
	9789462743366 (electronic book)
	9789462365773
	9462365776
	9462365776
Standard No.	9789462365773