| Author (Person) | Kotula, Marcin |
|---|---|
| Series Title | EU Law Analysis |
| Series Details | 30.05.16 |
| Publication Date | 30/05/2016 |
| Content Type | Journal | Series | Blog |
| Source Link | Link to Main Source http://eulawanalysis.blogspot.co.uk/2016/05/money-laundering-customer-due-diligence.html |
| Subject Categories | Justice and Home Affairs, Law, Security and Defence |
| Countries / Regions | Europe |