European Money Trails

Ernesto Ugo Savona

Research output: Book/ReportBook

Abstract

This volume analyses how laundering activities and anti-money laundering policies are changing in Europe today. The “Money Trails” mentioned in the title refers to the different routes used to conceal the origin of the proceeds derived from criminal activities.
Original languageEnglish
PublisherHarwood Academic Press
Number of pages221
ISBN (Print)9057023628
Publication statusPublished - 1999

Keywords

  • money trails

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