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~institution:"Europäisches Parlament / Policy Department for Economic, Scientific and Quality of Life Policies"
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The proposed Anti-Money Laundering Authority, FIU cooperation, powers and exchanges of information : a critical assessment : study requested by the ECON committee
Allegrezza, Silvia
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Europäisches Parlament / Policy Department for …
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2022
Persistent link: https://www.econbiz.de/10013493021
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2
Improving anti-money laundering policy : blacklisting, measures against letterbox companies, AML regulations and a European executive : study requested by the ECON committee
Unger, Brigitte
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Europäisches Parlament / Policy Department for …
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2020
Persistent link: https://www.econbiz.de/10012293133
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3
Cryptocurrencies and blockchain : legal context and implications for financial crime, money laundering and tax evasion : study requested by the TAX3 committee
Houben, Robby
;
Snyers, Alexander
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Europäisches Parlament / Policy Department for …
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2018
Persistent link: https://www.econbiz.de/10011922024
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