The Evolving EU Anti-Money Laundering Regime.

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Journal
Maastricht Journal of European and Comparative Law
ISSN
1023-263X
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Authors
MITSILEGAS, V
URI
http://qmro.qmul.ac.uk/xmlui/handle/123456789/13702
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“The final publication is available at http://www.maastrichtjournal.eu/table_of_content.aspx?sy=2016&pn=2”