haku: @indexterm European Union / yhteensä: 1481
viite: 142 / 1481
| 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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