All ebooks by Verena Zoppei in PDF and EPUB
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All ebooks by Verena Zoppei in PDF and EPUB


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Download this eBook Anti-money Laundering Law: Socio-legal Perspectives on the Effectiveness of German Practices
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Anti-money Laundering Law: Socio-legal Perspectives on the Effectiveness of German Practices


Verena Zoppei


In the aftermath of recent multiple leaks such as the Panama Papers, the Swiss leaks, the Lux leaks, and the Bahama leaks, this book offers an interesting view on the underlying conflicting interests that impede the adoption of more effective legislation to stop money...

Publication date: 2017-07-18
Format: PDF, ePub
Publisher: T.M.C. Asser Press
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£109,50

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