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Deep Focus: How to improve anti-money laundering efforts in Europe 智库出版物
2018
作者:  The Sound of Economics
收藏  |  浏览/下载:4/0  |  提交时间:2020/06/12
anti-money laundering  banking supervision  banking union  European governance  European Union architecture  money laundering  podcasts  The Sound of Economics - Deep focus  
A better European Union architecture to fight money laundering 智库出版物
2018
作者:  Joshua Kirschenbaum;  Nicolas Véron
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anti-money laundering  banking supervision  banking union  European governance  European Union architecture  money laundering  
Safeguarding public interests in the platform economy 智库出版物
2018
作者:  Koen Frenken;  Magda Smink;  Rinie van Est;  Arnoud Van Waes
收藏  |  浏览/下载:4/0  |  提交时间:2022/09/22
Remittances  cross-border transfers  know your client  anti-money laundering  Competition  cross-border remittances