haku: @indexterm Regulations / yhteensä: 1380
viite: 131 / 1380
Tekijä: | Silcock, K. |
Otsikko: | Setting the record straight |
Lehti: | Accountancy
2008 : JUN, VOL. 141:1378, p. 39-40 |
Asiasana: | regulations law European Union |
Vapaa asiasana: | money laundering |
Kieli: | eng |
Tiivistelmä: | This article deals with the regulations on money laundering, implemented by the European Union (EU) Third Money Laundering Directive of 2007. |
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