Financial supervisory unification and financial intelligence units
Year of publication: |
2005
|
---|---|
Authors: | Masciandaro, Donato |
Published in: |
Journal of Money Laundering Control. - Emerald Group Publishing Limited, ISSN 1758-7808, ZDB-ID 2094548-6. - Vol. 8.2005, 4, p. 354-370
|
Publisher: |
Emerald Group Publishing Limited |
Subject: | Regulation | Money laundering | Financial institutions |
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