Money Laundering
TOPIC:
Globalisation » Economy » Grey Area » Money Laund.
Category
articles
Date
2006-12-21
Actor
BBC News
Source
BBC News
Uploaded date
2009-01-01
Uploaded by
Kristian Lund Kofoed
Link
EU Money Laundering Law “Flawed”
"Efforts to tackle money laundering across Europe have been hampered by the flawed implementation of a crucial EU directive, a report has said." (Quoted from article)
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