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pro vyhledávání: '"Haffke, Lars"'
Autor:
Haffke, Lars
Publikováno v:
Journal of Money Laundering Control, 2022, Vol. 26, Issue 4, pp. 751-766.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JMLC-03-2022-0045
Autor:
Haffke, Lars
Publikováno v:
Journal of Money Laundering Control, 2021, Vol. 25, Issue 3, pp. 567-593.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JMLC-10-2021-0111
Autor:
Haffke, Lars
This dissertation presents three essays on Anti-Money Laundering (AML). The first essay analyses whether the 5th AML Directive is adequate in the light of Blockchain technology. By drawing on the expectation gap, the second essay examines if Money La
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=od_______518::4d73a31c0695752718b8dd2d8f2d688c
https://mediatum.ub.tum.de/1656158
https://mediatum.ub.tum.de/1656158
Autor:
Haffke, Lars1 (AUTHOR) lars.haffke@tum.de, Fromberger, Mathias1 (AUTHOR), Zimmermann, Patrick1 (AUTHOR)
Publikováno v:
Journal of Banking Regulation. Jun2020, Vol. 21 Issue 2, p125-138. 14p.