In 1993, Austria embarked on comprehensive legislation to combat money laundering. The principal areas of legislation on the prohibition and the prevention of money laundering are:
Austria: Money-Laundering Prevention and Control
Journal of Money Laundering Control ; 2 , 3 ; 265-278
1999-01-01
14 pages
Aufsatz (Zeitschrift)
Elektronische Ressource
Englisch
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