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Vanliga ord och fraseraccounts agencies agreements anti-money laundering anti-money laundering legislation Article assets Austria authorities bank secrecy bureaux de change cash casinos client cocaine Colombian Colombian cartels concerned confiscation Council of Europe credit and financial credit institutions crim criminal activities Criminal Code criminal groups criminal offence criminal organisations criminalise currency dering disclosure drug money drug trafficking Eastern economic established Europe European Union Directive FATF financial institutions financial system Finland fmancial foreign fraud funds Germany Guardia di Finanza guidance notes hashish heroin Ibidem identification illegal illicit implementation INCSR insurance companies international co-operation investigation investment involved Italian Italy law enforcement Luxembourg Mafia ment Ministry money laun money laundering activities money laundering offence Ndrangheta Netherlands obligation Office operations organised crime person police predicate offences preventive procedures proceeds of crime regulations Russian Section sector smuggling Spain specific Strasbourg Convention Sweden tion United Kingdom Hänvisningar till den här bokenFrån andra böcker
Från Google ScholarTraffick, Transit and Transaction: A Conceptual Framework for ...NICHOLAS DORN, TOM BUCKE, CHRIS GOULDEN Explaining organized crime in Europe: Are economists always right?F Allum, J Sands - 2004 - Crime, Law and Social Change Immigratie: vloek of zegen voor de Nederlandse economie?HP VAN DALEN - 2001 - Bevolking en Gezin Transnational Organized Crime and Seized Assets: Moral Dilemmas ...Louise Shelley - 2000 - Maastricht Journal of European and Comparative Law Referenser från webbsidorEuropean Money Trails. By Ernesto U. Savona (in cooperation with ... Selected Articles and Reports Euroshore Final Report Bibliografisk information
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