Putting Starch in European Efforts to Combat Money Laundering

Authors

Scott E. Mortman

Keywords

money laundering, European regulation, enforcement, international finance, criminal law, capital movement restriction

Recommended Citation

Scott E. Mortman, Putting Starch in European Efforts to Combat Money Laundering, 60 Fordham L. Rev. S429 (1992).
Available at: https://ir.lawnet.fordham.edu/flr/vol60/iss6/18