Bibliografía (7 obras)
Anti-Money Laundering and the Law
2024
Tax Crimes and Enforcement in the European Union
2022
Countering Tax Crime in the European Union
2021
Counter-Terrorist Financing Law and Policy
2020
EU Energy Relations with Russia
2018
Financial Crisis and White Collar Crime - Legislative and Policy Responses
2017
Fighting Financial Crime in the Global Economic Crisis
2014
