Zobrazeno 1 - 3
of 3
pro vyhledávání: '"Maud Bökkerink"'
Money laundering and terrorist financing undermine the integrity and stability of financial systems and can have a significantly adverse impact on a jurisdiction's economy. Challenges to effective supervision and prevention of money laundering and fi
Autor:
Maud Bökkerink
Publikováno v:
Tijdschrift voor Toezicht. 6:70-74
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::0d6d57a3a137455d593875253e188224
https://doi.org/10.5553/tvt/187987052015006004008
https://doi.org/10.5553/tvt/187987052015006004008
