Strengthening the eu fight against money laundering to promote sustainable economic models
Year of publication: |
2023
|
---|---|
Authors: | Naghi, Laura Elly ; Onufreiciuc, Raluca Anica ; Stanescu, Lorena-Elena ; Hodoș, Raul Felix |
Published in: |
Economic and financial crime, sustainability and good governance. - Cham : Springer, ISBN 978-3-031-34082-6. - 2023, p. 297-318
|
Subject: | Anti-money laundering | Blockchain | Cybercrime | ESG | EU AML single rulebook | Financial crime | Sustainable economy | Welt | World | Nachhaltige Entwicklung | Sustainable development | Geldwäsche | Money laundering | Kriminalpolitik | Criminal policy | Wirtschaftskriminalität | Economic crime |
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