Consolidated supervision and anti-money laundering compliance : the crossroads of effective banking supervision
By Gary Gegenheimer
| Year of publication: |
2019
|
|---|---|
| Authors: | Gegenheimer, Gary |
| Published in: |
SEACEN financial stability journal : insights and thought leadership on financial stability. - Kuala Lumpur, Malaysia : Research and Training Centre, ZDB-ID 2914961-7. - Vol. 1.2019, p. 41-54
|
| Subject: | Bank | Konzern | Corporate group | Geldwäsche | Money laundering | Compliance-Management | Compliance management | Bankenaufsicht | Banking supervision | Risikomanagement | Risk management |
freely available
| Type of publication: | Article |
|---|---|
| Type of publication (narrower categories): | Aufsatz in Zeitschrift ; Article in journal |
| Language: | English |
| Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10012704557