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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: Anna Golonka  
Open Access
|Jan 2024

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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
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

© 2024 Anna Golonka, published by Lazarski University
This work is licensed under the Creative Commons Attribution-NonCommercial-ShareAlike 4.0 License.

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