Money laundering - Law and legislation - European Union countries.

The new anti-money laundering law = first perspectives on the 4th European Union Directive / by: (Electronic resources)

Crypto-asset ecosystems and the EU anti-money laundering framework = law and technology perspectives / by: (Electronic resources)

Money laundering and terrorist financing = European Union reforms and external implications / by: (Electronic resources)

Money laundering- Prevention.- European Union countries

Money laundering- Law and legislation- European Union countries.

European Union Politics.

Business Taxation/Tax Law.

International Economic Law, Trade Law.

European Politics.

Cryptocurrencies- Law and legislation- European Union countries.

Finance.

Finance, general.

Terrorism and Political Violence.

European Economic Law.

IT Law, Media Law, Intellectual Property.

European Law.

Transnational Crime.

Terrorism- Finance- European Union countries.

Financial Law.