Designing financial supervision : the puzzling case of the FIUs against money laundering
Donato Masciandaro and Alessio Volpicella
| Year of publication: |
March 2016
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|---|---|
| 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
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| Subject: | financial supervision | money laundering | FIUs | September 11 | Welt | World | Geldwäsche | Money laundering | Bankenaufsicht | Banking supervision | Finanzmarktaufsicht | Financial supervision |
| Type of publication: | Article |
|---|---|
| Type of publication (narrower categories): | Aufsatz in Zeitschrift ; Article in journal |
| Language: | English |
| Other identifiers: | 10.1093/jfr/fjw002 [DOI] |
| Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10011731450