The risk-based approach in the new European anti-money laundering legislation : a law and economics view
Year of publication: |
2009
|
---|---|
Authors: | Dalla Pellegrina, Lucia ; Masciandaro, Donato |
Published in: |
Review of law and economics : publ. in cooperation with European Association of Law and Economics .... - Berlin : De Gruyter, ISSN 1555-5879, ZDB-ID 2191851-X. - Vol. 5.2009, 2, p. 931-952
|
Subject: | EU-Staaten | EU countries | EU-Recht | Community law | Geldwäsche | Money laundering |
Extent: | graph. Darst. |
---|---|
Type of publication: | Article |
Type of publication (narrower categories): | Aufsatz in Zeitschrift ; Article in journal |
Language: | English |
Notes: | Systemvoraussetzungen: Acrobat Reader |
Other identifiers: | 10.2202/1555-5879.1422 [DOI] |
Source: | ECONIS - Online Catalogue of the ZBW |
-
Kreditwirtschaftlich wichtige Vorhaben der EU
Ernoult, Julien, (2015)
-
Kačka, Taras, (2004)
-
(2006)
- More ...
-
Autorità politiche e assetto della supervisione finanziaria : le tendenze in atto e il caso italiano
Dalla Pellegrina, Lucia, (2008)
-
Politicians and financial supervision architectures : trends and the Italian case
Dalla Pellegrina, Lucia, (2007)
-
Politicians, central banks, and the scape of financial supervision architectures
Dalla Pellegrina, Lucia, (2008)
- More ...