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A European anti–money laundering supervisor: From vision to legislation 智库博客
2020
作者:  Joshua Kirschenbaum (German Marshall Fund and Bank of Hope) and Nicolas Véron
收藏  |  浏览/下载：4/0  |  提交时间：2020/06/17
A Major Step Toward Combating Money Laundering in Europe 智库博客
2019
作者:  Nicolas Véron and Joshua Kirschenbaum
收藏  |  浏览/下载：4/0  |  提交时间：2020/06/12
A Major Step Toward Combating Money Laundering in Europe 智库博客
2019
作者:  Joshua Kirschenbaum (German Marshall Fund and Bank of Hope) and Nicolas Véron
收藏  |  浏览/下载：6/0  |  提交时间：2020/06/17
The European Union must change its supervisory architecture to fight money laundering 智库博客
2019
作者:  Joshua Kirschenbaum and Nicolas Véron
收藏  |  浏览/下载：2/0  |  提交时间：2020/06/12
The European Union Must Change its Supervisory Architecture to Fight Money Laundering 智库博客
2019
作者:  Joshua Kirschenbaum (German Marshall Fund) and Nicolas Véron
收藏  |  浏览/下载：1/0  |  提交时间：2020/06/17
A Better European Architecture to Fight Money Laundering 智库出版物
2018
作者:  Joshua Kirschenbaum (German Marshall Fund);  Nicolas Véron
Adobe PDF(189Kb)  |  收藏  |  浏览/下载：2/0  |  提交时间：2020/06/16
A better European Union architecture to fight money laundering 智库出版物
2018
作者:  Joshua Kirschenbaum;  Nicolas Véron
JPEG(70Kb)  |  收藏  |  浏览/下载：1/0  |  提交时间：2020/06/12
anti-money laundering  banking supervision  banking union  European governance  European Union architecture  money laundering