Sökning: "David Muradyan"
Hittade 1 uppsats innehållade orden David Muradyan.
1. The efficiency of the European Union’s Anti-money laundering legislation : An analysis of the legal basis and the harmonisation of the EU Anti-money laundering legal framework
Uppsats för yrkesexamina på avancerad nivå, Stockholms universitet/Juridiska institutionenSammanfattning : The purpose of this thesis is to examine the efficiency of the EU Anti-money laundering legislation in the light of a coherent and broad scope of legislative framework. To achieve this purpose, the thesis examines firstly the legal basis of an EU Anti-money laundering legislation in general. LÄS MER
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