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~person:"Chodnicka, Patrycja"
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geographical risk
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Chodnicka, Patrycja
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Oeconomia Copernicana
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GEOGRAPHICAL RISK OF MONEY LAUNDERING IN THE EUROPEAN BANKING SYSTEM
Chodnicka, Patrycja
- In:
Oeconomia Copernicana
3
(
2012
)
3
,
pp. 103-123
approaches used by regulators to prevent the mentioned phenomenon: the
rule-based
approach and the risk-based approach. The …
Persistent link: https://www.econbiz.de/10011273814
Saved in:
2
GEOGRAPHICAL RISK OF MONEY LAUNDERING IN THE EUROPEAN BANKING SYSTEM
Chodnicka, Patrycja
- In:
Oeconomia Copernicana
3
(
2012
),
pp. 103-123
approaches used by regulators to prevent the mentioned phenomenon: the
rule-based
approach and the risk-based approach. The …
Persistent link: https://www.econbiz.de/10011273889
Saved in:
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