The Single Supervisory Mechanism (SSM) and the EU Anti-Money Laundering framework compared : governance, rules, challenges and opportunities
Gianni Lo Schiavo
Year of publication: |
2022
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Authors: | Lo Schiavo, Gianni |
Published in: |
Journal of banking regulation. - London : Henry Stewart Publ., ISSN 1750-2071, ZDB-ID 2197589-9. - Vol. 23.2022, 1, p. 91-105
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Subject: | Anti-Money Laundering | Credit institutions | Harmonisation | Single Supervisory Mechanism | Supervision | Supranational governance | EU-Staaten | EU countries | Geldwäsche | Money laundering | Bankenaufsicht | Banking supervision | Bankenregulierung | Bank regulation | Eurozone | Euro area | Welt | World | Zentralbank | Central bank |
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