001458289 000__ 01846nam\a2200457\i\4500 001458289 001__ 1458289 001458289 003__ MiAaPQ 001458289 005__ 20230330003604.0 001458289 006__ m\\\\\o\\d\\\\\\\\ 001458289 007__ cr\cn\nnnunnun 001458289 008__ 160601t20162016sz\a\\\\ob\\\\000\0\eng\d 001458289 020__ $$z9783319290980 001458289 020__ $$a9783319290997 (e-book) 001458289 035__ $$a(MiAaPQ)EBC4526242 001458289 035__ $$a(Au-PeEL)EBL4526242 001458289 035__ $$a(CaPaEBR)ebr11211299 001458289 035__ $$a(OCoLC)950466109 001458289 040__ $$aMiAaPQ$$beng$$erda$$epn$$cMiAaPQ$$dMiAaPQ 001458289 043__ $$ae------ 001458289 050_4 $$aKJE7475$$b.N49 2016 001458289 0820_ $$a345.240268$$223 001458289 24504 $$aThe new anti-money laundering law :$$bfirst perspectives on the 4th European union directive /$$cDomenico Siclari, editor. 001458289 264_1 $$a[Cham], Switzerland :$$bPalgrave Macmillan,$$c2016. 001458289 264_4 $$c2016 001458289 300__ $$a1 online resource (107 pages) :$$billustrations, graphs. 001458289 336__ $$atext$$2rdacontent 001458289 337__ $$acomputer$$2rdamedia 001458289 338__ $$aonline resource$$2rdacarrier 001458289 504__ $$aIncludes bibliographical references. 001458289 506__ $$aAccess limited to authorized users. 001458289 588__ $$aDescription based on print version record. 001458289 650_0 $$aMoney laundering$$zEuropean Union countries$$xPrevention. 001458289 650_0 $$aMoney laundering$$xLaw and legislation$$zEuropean Union countries. 001458289 655_0 $$aElectronic books 001458289 7001_ $$aSiclari, Domenico,$$eeditor. 001458289 77608 $$iPrint version:$$tNew anti-money laundering law : first perspectives on the 4th European union directive.$$d[Cham], Switzerland : Palgrave Macmillan, c2016 $$z9783319290980 $$w2016939224 001458289 852__ $$bebk 001458289 85640 $$3ProQuest Ebook Central Academic Complete $$uhttps://univsouthin.idm.oclc.org/login?url=https://ebookcentral.proquest.com/lib/usiricelib-ebooks/detail.action?docID=4526242$$zOnline Access 001458289 909CO $$ooai:library.usi.edu:1458289$$pGLOBAL_SET 001458289 980__ $$aBIB 001458289 980__ $$aEBOOK 001458289 982__ $$aEbook 001458289 983__ $$aOnline