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Brigitte Unger, Joras Ferwerda, Melissa van den Broek and Ioana Deleanu

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Brigitte Unger, Joras Ferwerda, Melissa van den Broek and Ioana Deleanu

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Brigitte Unger, Joras Ferwerda, Melissa van den Broek and Ioana Deleanu

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Brigitte Unger, Joras Ferwerda, Melissa van den Broek and Ioana Deleanu

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Brigitte Unger, Joras Ferwerda, Melissa van den Broek and Ioana Deleanu

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Brigitte Unger, Joras Ferwerda, Melissa van den Broek and Ioana Deleanu

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Brigitte Unger, Joras Ferwerda, Melissa van den Broek and Ioana Deleanu

Official government policies against money laundering in the EU have been in place for roughly 25 years, after much concerted effort and a great deal of time and money invested. This volume examines the anti-money laundering policy of the EU Member States in connection to the threat of money laundering they face.
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Brigitte Unger and Joras Ferwerda

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Brigitte Unger and Joras Ferwerda

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Brigitte Unger and Joras Ferwerda