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Title: Financial crime prevention and control: The path of a ‘unique’ jurisdiction under EU law and international standards
Authors: De Pascalis, F
Keywords: Vatican financial system;Money laundering;Terrorist financing;3rd AMLD;FATF Recommendations
Issue Date: 18-Jun-2015
Publisher: Eleven International Publishing
Citation: European Journal of Law Reform, 2015, 17 (4), pp. 528 - 551
ISSN: 1387-2370
Appears in Collections:Law

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