ID | 022192 |
Title Proper | Crimenal financial investigation a strategic and tactical approach at a European level |
Language | ENG |
Author | Duyne, Petrus C Van |
Publication | Spring 1999. |
Description | 37-66 |
`In' analytical Note | Transnational Organized Crime Vol: 5 No 1, Spring 1999 37-66 |
Journal Source | Transnational Organized crime Vol: 5 No 1 |
Key Words | Money Laundering ; European Union ; Europe-Money Laundering ; Financial Investigation |