Designing the anti-money laundering supervisor : the governance of the financial intelligence units
Year of publication: |
2022
|
---|---|
Authors: | Bartolozzi, D. ; Gara, M. ; Marchetti, Domenico ; Masciandaro, Donato |
Published in: |
International review of economics & finance : IREF. - Amsterdam [u.a.] : Elsevier, ISSN 1059-0560, ZDB-ID 1137476-7. - Vol. 80.2022, p. 1093-1109
|
Subject: | Anti-money laundering regulation | Financial intelligence unit | Financial supervision | Money laundering | Kriminalpolitik | Criminal policy | Welt | World | Geldwäsche | Wirtschaftskriminalität | Economic crime | Bankenaufsicht | Banking supervision |
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