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© 2018 Edition Faust, Frankfurt am Main

All rights reserved, including the right of reproduction in whole or in part in any form.

Designed by Bayerl & Ost, Frankfurt am Main

Printed in Germany

druckhaus köthen, Köthen (Anhalt);

circulation 800 copies signed to print on 12 February 2018

Michele Sciurba

Anti-Money Laundering State Mechanisms: International Experiences, Current Issues and Future Challenges: Monograph / Public Administrative Law / Michele Sciurba / Edition Faust Academic, 2018. – 160 pp.: Annex – Afterword: pp. 123-160.

Executive editor/Leitende Lektorin: Sarah Schuster

Bibliografische Information der Deutschen Nationalbibliothek

Die Deutsche Nationalbibliothek verzeichnet diese Publikation in der Deutschen Nationalbibliografie; detaillierte bibliografische Daten sind im Internet abrufbar über <http://dnb.d-nb.de>

German National Library Cataloguing in Publication Data

A catalogue record for this book is available from the German National Library

UDC 35.08 (082+083)

ISBN 978-3-945400-55-5

eISBN 978-3-945400-62-3

Anti-Money Laundering State Mechanisms

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