Designing financial supervision : the puzzling case of the FIUs against money laundering
Year of publication: |
March 2016
|
---|---|
Authors: | Masciandaro, Donato ; Volpicella, Alessio |
Published in: |
Journal of financial regulation. - Oxford : Oxford Univ. Press, ISSN 2053-4833, ZDB-ID 2822894-7. - Vol. 2.2016, 1, p. 79-113
|
Subject: | financial supervision | money laundering | FIUs | September 11 | Welt | World | Geldwäsche | Money laundering | Bankenaufsicht | Banking supervision |
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