The Global Anti-Money Laundering Regime and the Professionalization of Compliance

Eleni Tsingou

    Research output: Contribution to conferenceConference abstract for conferenceResearch

    Original languageEnglish
    Publication date2013
    Number of pages1
    Publication statusPublished - 2013
    EventSASE 25th Annual Conference 2013: States in Crisis - Milan, Italy
    Duration: 27 Jun 201329 Jun 2013
    Conference number: 25
    https://sase.org/2013---milan/sase-25th-annual-conference-theme_fr_144.html

    Conference

    ConferenceSASE 25th Annual Conference 2013
    Number25
    Country/TerritoryItaly
    CityMilan
    Period27/06/201329/06/2013
    Internet address

    Cite this