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Preventing Money Laundering and Terrorist Financing in the EU: Between Risk and Effectiveness

Durante, Erlendur Halldor LU (2020) JAEM01 20201
Department of Law
Faculty of Law
Please use this url to cite or link to this publication:
author
Durante, Erlendur Halldor LU
supervisor
organization
course
JAEM01 20201
year
type
H1 - Master's Degree (One Year)
subject
keywords
Effectiveness, European Union, Money Laundering, Risk
language
English
id
9013151
date added to LUP
2020-06-09 09:50:50
date last changed
2025-06-05 03:42:49
@misc{9013151,
  author       = {{Durante, Erlendur Halldor}},
  language     = {{eng}},
  note         = {{Student Paper}},
  title        = {{Preventing Money Laundering and Terrorist Financing in the EU: Between Risk and Effectiveness}},
  year         = {{2020}},
}