Showing 1 - 7 of 7
Persistent link: https://www.econbiz.de/10011440274
Persistent link: https://www.econbiz.de/10000958477
Persistent link: https://www.econbiz.de/10003093989
Persistent link: https://www.econbiz.de/10001634395
Persistent link: https://www.econbiz.de/10011686217
Persistent link: https://www.econbiz.de/10007647646
After September 2001, the war against the financing of both terrorism and organized crime occupies the centre of the policy makers' agenda. This paper has a threefold objective. To better evaluate the design of the regulation and the supervision strategy, it reviews the economics of the...
Persistent link: https://www.econbiz.de/10008533422