Pápai-Tarr, ÁgnesMargitics, István2015-01-162015-01-162015-01-14http://hdl.handle.net/2437/204251The aim of this thesis is to attempt analyse and examine the development of the anti-money laundering and counter-terrorism financing (AML/CTF) regulations in the European Union, which purpose would not be reachable without the observation of the whole phenomenon out of Europe and the review of the history of AML/CTF laws world-wide, in particular the United States of America.57enmoney laundering, terrorism financingDEENK Témalista::Jogtudomány