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subject:"Criminal policy"
~isPartOf:"African journal of accounting, auditing and finance : AJAAF"
~isPartOf:"Journal of banking regulation"
~isPartOf:"SocioEconomic challenges : SEC"
~isPartOf:"The Romanian economic journal : REJ"
~person:"Darvas, Zsolt M."
~subject:"Betrug"
~subject:"EU-Staaten"
~subject:"Korruption"
~subject:"Kriminalität"
~subject:"Regulierung"
~subject:"Terrorismus"
~subject:"United Kingdom"
~subject:"Welt"
~subject:"World"
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Criminal policy
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Anti-money laundering
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Darvas, Zsolt M.
Dumitrescu, Mihaela-Sorina
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African journal of accounting, auditing and finance : AJAAF
Journal of banking regulation
SocioEconomic challenges : SEC
The Romanian economic journal : REJ
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Reconciling contradictory forces : financial inclusion of refugees and know-your-customer regulations
Batsaikhan, Uuriintuya
;
Darvas, Zsolt M.
;
Raposo, Inês …
- In:
Journal of banking regulation
20
(
2019
)
3
,
pp. 260-273
Persistent link: https://www.econbiz.de/10012259734
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