Мерките срещу прането на пари в Европейския съюз – реформа в ход
The measures against money laundering in the European Union – reform in progress
Author(s): Emil RadevSubject(s): Politics / Political Sciences, Law, Constitution, Jurisprudence, Governance, Public Law, EU-Legislation
Published by: Икономически университет - Варна
Keywords: money laundering; measures against money launderin
Summary/Abstract: The present article examines the ongoing in the European union reform of measures against money laundering. In an actual analysis are presented the latest legislative initiatives aimed at actualization of the measures in direction of their tightening. Based on the analysis the author makes criticisms, conclusions and summaries are made.
Journal: Известия. Списание на Икономически университет - Варна
- Issue Year: 64/2020
- Issue No: 3
- Page Range: 192-209
- Page Count: 18
- Language: Bulgarian