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The Eu Project of the ‘Aml Package’ – Reform or Revolution in The Field of Counteracting of Money Laundering Cover

The Eu Project of the ‘Aml Package’ – Reform or Revolution in The Field of Counteracting of Money Laundering

Ius Novum
Volume 18 (2024): Issue 2 (June 2024)
By: Anna Golonka  
Open Access
|Aug 2024
DOI: https://doi.org/10.2478/in-2024-0010 | Journal eISSN: 2545-0271
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Language: English
Page range: 1 - 21
Published on: Aug 9, 2024
Published by: Lazarski University
In partnership with: Paradigm Publishing Services
Publication frequency: 4 issues per year
Keywords:
money laundering,
counteracting money laundering,
AML directive,
AML package,
AML set
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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