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xNUR: Internationaal (publiek)recht
xTaal: Nederlands
xUitgever: Eleven international publishing
xVerschijningsvorm: Paperback
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Preventing money laundering
a legal study on the effectiveness of supervision in the European Union
Paperback || Melissa van den Broek || Eleven international publishing
Money laundering is criminalised virtually all around the world and has been a law enforcement priority since the early 1990s. The international nature of money laundering, combined with estimations on the scope and the distorting effects it may bring about, make it a grave danger to society due to its strong interaction with organised drugs and white-collar crime. Over the years a 'twin-track approach'has been developed, aiming at the prevention of money laundering on the one hand, and punis...