Identity Protection or not for Employees Reporting Money Laundering? – Københavns Universitet

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Det Juridiske Fakultet > Nyheder > Focofima nyheder > Identity Protection or...

18. oktober 2011

Identity Protection or not for Employees Reporting Money Laundering?

Ph.d.-stipendiat Anna Simonova har publiceret en artikel i Macquarie Journal of Business Law. Artiklen har titlen "Identity Protection or not for Employees Reporting Money Laundering? The UK Case."

Artiklen kan downloades her http://www.buslaw.mq.edu.au/2010/MqJBL

Anna Simonova er medlem af FOCOFIMA- the Forum for Company Law and Financial Market Law.