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  The anti-money laundering architecture of Spain

Carlos de Oliveira, A. C. (2020). The anti-money laundering architecture of Spain. In B. Vogel, & J.-B. Maillart (Eds.), National and international anti-money laundering law: developing the architecture of criminal justice, regulation and data protection (pp. 399-533). Cambridge; Antwerp; Chicago: Intersentia.

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Genre: Contribution to Collected Edition

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 Creators:
Carlos de Oliveira, Ana Carolina1, Author              
Affiliations:
1Criminal Law, Max Planck Institute for the Study of Crime, Security and Law, Max Planck Society, ou_2489694              

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Language(s): eng - English
 Dates: 2020
 Publication Status: Published in print
 Pages: -
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Title: National and international anti-money laundering law : developing the architecture of criminal justice, regulation and data protection
Source Genre: Collected Edition
 Creator(s):
Vogel, Benjamin1, Editor            
Maillart, Jean-Baptiste1, Editor            
Affiliations:
1 Criminal Law, Max Planck Institute for the Study of Crime, Security and Law, Max Planck Society, ou_2489694            
Publ. Info: Cambridge; Antwerp; Chicago : Intersentia
Pages: - Volume / Issue: - Sequence Number: - Start / End Page: 399 - 533 Identifier: -