Keeping dirty money and terrorist funds away: The proposed Money Laundering Regulation of the Swiss Federal Banking Commission
Year of publication: |
2002
|
---|---|
Authors: | Hüpkes, Eva H.G. |
Published in: |
Journal of Financial Regulation and Compliance. - MCB UP Ltd, ISSN 1740-0279, ZDB-ID 2093796-9. - Vol. 10.2002, 4, p. 317-328
|
Publisher: |
MCB UP Ltd |
Subject: | Money Laundering | Swiss Federal Banking Commission | Regulations | Switzerland |
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