Presumptions of market dominance in article 19 AML : problems and limits from the perspective of evidence and law enforcement

Felix Enrique Mezzanotte Amat

Presumptions of market dominance in article 19 AML : problems and limits from the perspective of evidence and law enforcement

Felix Enrique Mezzanotte Amat

Research output: Unpublished conference presentation (presented paper, abstract, poster) › Conference presentation (not published in journal/proceeding/book) › Academic research › peer-review

Original language	English
Publication status	Published - 2012
Event	International Symposium on Controversial Issues Regarding Chinese AML Enforcement - Duration: 1 Jan 2012 → …

Conference

Conference	International Symposium on Controversial Issues Regarding Chinese AML Enforcement
Period	1/01/12 → …

Cite this

@conference{cac018a0c4994a0b830fdf0152eccf65,

title = "Presumptions of market dominance in article 19 AML : problems and limits from the perspective of evidence and law enforcement",

author = "{Mezzanotte Amat}, {Felix Enrique}",

year = "2012",

language = "English",

note = "International Symposium on Controversial Issues Regarding Chinese AML Enforcement ; Conference date: 01-01-2012",

}

Presumptions of market dominance in article 19 AML : problems and limits from the perspective of evidence and law enforcement. / Mezzanotte Amat, Felix Enrique.
2012. Paper presented at International Symposium on Controversial Issues Regarding Chinese AML Enforcement.

Research output: Unpublished conference presentation (presented paper, abstract, poster) › Conference presentation (not published in journal/proceeding/book) › Academic research › peer-review

TY - CONF

T1 - Presumptions of market dominance in article 19 AML : problems and limits from the perspective of evidence and law enforcement

AU - Mezzanotte Amat, Felix Enrique

PY - 2012

Y1 - 2012

M3 - Conference presentation (not published in journal/proceeding/book)

T2 - International Symposium on Controversial Issues Regarding Chinese AML Enforcement

Y2 - 1 January 2012

ER -