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Cooperation with third countries in combating money laundering in the face of modern challenges Cover

Cooperation with third countries in combating money laundering in the face of modern challenges

Ius Novum
Volume 17 (2023): Issue 4 (December 2023)
By:   
Open Access
|Jan 2024
Articles in this issue
DOI: https://doi.org/10.2478/in-2023-0027 | Journal eISSN: 2545-0271
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Language: English
Page range: 15 - 39
Published on: Jan 19, 2024
Published by: Lazarski University Publishing House
In partnership with: Paradigm Publishing Services
Publication frequency: 4 issues per year
Keywords:
money laundering,
cryptocurrencies,
high-risk countries,
financial haven,
migrant smuggling,
war in Ukraine
Related subjects:
Law,
Commercial law,
Commercial law, other,
Law of civil procedure, voluntary jurisdiction,
Law of civil procedure, voluntary jurisdiction, other,
Public law,
Public law, other,
Criminal law,
Criminal law, other

© 2023 published by Lazarski University
This work is licensed under the Creative Commons Attribution-NonCommercial-ShareAlike 4.0 International License.

Volume 17 (2023): Issue 4 (December 2023)
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