Financial supervisory unification and financial intelligence units

Journal of Money Laundering Control

Volumn 8, Issue 4, 2005, Pages 354-370

  Masciandaro, Donato ^a,b  

^a BOCCONI UNIVERSITY   (Italy)

^b UNIVERSITY OF SALENTO   (Italy)

Author keywords

Financial institutions; Money laundering; Regulation

Indexed keywords

EID: 50249144846     PISSN: 13685201     EISSN: 17587808     Source Type: Journal    
DOI: 10.1108/13685200510620858     Document Type: Review

References (0)