Anti-money laundering and counter-terrorist financing in the Luxembourg investment fund market

Report English OPEN
Dietz, Andrea;
(2017)
  • Publisher: Rameldange: European Institute for Knowledge & Value Management (EIKV)
  • Subject:
    • ddc: ddc:650

The field of Anti-Money Laundering and Counter-Terrorist Financing in their current form have had an important impact on the financial world for almost half a century. Today, Money Laundering and Terrorist Financing pose a threat to the integrity of the financial market... View more
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