Austria: Money‐Laundering Prevention and Control
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Abstract
In 1993, Austria embarked on comprehensive legislation to combat money laundering. The principal areas of legislation on the prohibition and the prevention of money laundering are:
Citation
Rahmatian, A. (1999), "Austria: Money‐Laundering Prevention and Control", Journal of Money Laundering Control, Vol. 2 No. 3, pp. 265-278. https://doi.org/10.1108/eb027192
Publisher
:MCB UP Ltd
Copyright © 1999, MCB UP Limited