e-Journal
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Table of Contents: 1. Introduction. – 2. The evolving nature of the European anti-money laundering regime. – 2.1. The EU AML Directives and the international AML regime. – 3. The powers of FIUs. – 4. The new AML regime and the developments regarding the FIUs’ access to information. – 4.1. Financial, administrative and law enforcement...
