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subject:"Criminal policy"
~isPartOf:"International review of economics & finance : IREF"
~language:"eng"
~subject:"Bankenaufsicht"
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Bankenaufsicht
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Combating fiscal fraud and empowering regulators : bringing tax money back into the COFFERS
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Designing the anti-money laundering supervisor : the governance of the financial intelligence units
Bartolozzi, D.
;
Gara, M.
;
Marchetti, Domenico
; …
- In:
International review of economics & finance : IREF
80
(
2022
),
pp. 1093-1109
Persistent link: https://www.econbiz.de/10013342844
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