1 The Legal & Practitioners Guide to the Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2013 20 th March 2013 Paula Reid.
1 The infringement procedures – fines for non- compliance* Dr. Günter Wilms LL.M. Member of the European Commission’s Legal Service * The opinions expressed.
Universidade do Legislativo Brasileiro Heitor Gurgulino de Souza Ex-Academic Vice-Rector.
