Strengthening the EU Legal and Institutional Framework to Combat Transnational Financial Crimes

Publikation: Bog/antologi/afhandling/rapport › Rapport › Forskning › fagfællebedømt

Standard

Strengthening the EU Legal and Institutional Framework to Combat Transnational Financial Crimes. / Marchuk, Iryna.

Ministry of Justice/Justitsministeriet, 2011. 62 s.

Publikation: Bog/antologi/afhandling/rapport › Rapport › Forskning › fagfællebedømt

Harvard

Marchuk, I 2011, Strengthening the EU Legal and Institutional Framework to Combat Transnational Financial Crimes. Ministry of Justice/Justitsministeriet. <http://www.justitsministeriet.dk/fileadmin/downloads/Forskning_og_dokumentation/Forskningspulje/ProjectFINAL.pdf>

APA

Marchuk, I. (2011). Strengthening the EU Legal and Institutional Framework to Combat Transnational Financial Crimes. Ministry of Justice/Justitsministeriet. http://www.justitsministeriet.dk/fileadmin/downloads/Forskning_og_dokumentation/Forskningspulje/ProjectFINAL.pdf

Vancouver

Marchuk I. Strengthening the EU Legal and Institutional Framework to Combat Transnational Financial Crimes. Ministry of Justice/Justitsministeriet, 2011. 62 s.

Author

Marchuk, Iryna. / Strengthening the EU Legal and Institutional Framework to Combat Transnational Financial Crimes. Ministry of Justice/Justitsministeriet, 2011. 62 s.

Bibtex

@book{1e536ca1415742d8a57ec18b720b9fe1,
title = "Strengthening the EU Legal and Institutional Framework to Combat Transnational Financial Crimes",
abstract = "The report examines the development of adequate legal tools and practices to combat transnational financial crimes such as money laundering, terrorism financing, corruption, transnational financial fraud, and investigates measures directed at strengthening the overall legal and institutional framework in the area of transnational financial crimes at the regional (EU) and domestic levels. The research project involves the legal analysis of the legislation, jurisprudence and best practices of two selected jurisdictions, in particular the United Kingdom and Denmark. ",
author = "Iryna Marchuk",
year = "2011",
month = apr,
language = "English",
publisher = "Ministry of Justice/Justitsministeriet",

}

RIS

TY - RPRT

T1 - Strengthening the EU Legal and Institutional Framework to Combat Transnational Financial Crimes

AU - Marchuk, Iryna

PY - 2011/4

Y1 - 2011/4

N2 - The report examines the development of adequate legal tools and practices to combat transnational financial crimes such as money laundering, terrorism financing, corruption, transnational financial fraud, and investigates measures directed at strengthening the overall legal and institutional framework in the area of transnational financial crimes at the regional (EU) and domestic levels. The research project involves the legal analysis of the legislation, jurisprudence and best practices of two selected jurisdictions, in particular the United Kingdom and Denmark.

AB - The report examines the development of adequate legal tools and practices to combat transnational financial crimes such as money laundering, terrorism financing, corruption, transnational financial fraud, and investigates measures directed at strengthening the overall legal and institutional framework in the area of transnational financial crimes at the regional (EU) and domestic levels. The research project involves the legal analysis of the legislation, jurisprudence and best practices of two selected jurisdictions, in particular the United Kingdom and Denmark.

M3 - Report

BT - Strengthening the EU Legal and Institutional Framework to Combat Transnational Financial Crimes

PB - Ministry of Justice/Justitsministeriet

ER -

ID: 36098822