Anti-money laundering rules against abuses of companies

Sergakis, K. (2019) Anti-money laundering rules against abuses of companies. In: Birkmose, H. and Sørensen, K. (eds.) Abuses of Companies. Series: European company law series (15). Kluwer Law International: Alphen aan den Rijn, The Netherlands, pp. 287-308. ISBN 9789403508924

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Publisher's URL: https://lrus.wolterskluwer.com/store/product/abuse-of-companies/

Abstract

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Item Type:Book Sections
Status:Published
Glasgow Author(s) Enlighten ID:Sergakis, Professor Konstantinos
Authors: Sergakis, K.
College/School:College of Social Sciences > School of Law
Publisher:Kluwer Law International
ISBN:9789403508924

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