Compliance requirements in the future EU Anti-Money Laundering and Countering the Financing of Terrorism Framework
Roger Kaiser
| Year of publication: |
2024
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|---|---|
| Authors: | Kaiser, Roger |
| Published in: |
Journal of payments strategy & systems. - London : Stewart, ISSN 1750-1806, ZDB-ID 2419618-6. - Vol. 18.2024, 1, p. 20-29
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| Subject: | AML/CFT framework | anti-money laundering | compliance | directive | EU | financial system | financing of terrorism | payments | regulation | Geldwäsche | Money laundering | Terrorismus | Terrorism | Welt | World | Finanzierung | Financing | Kriminalpolitik | Criminal policy | Compliance-Management | Compliance management | Regulierung | Regulation | Finanzsektor | Financial sector | Rechtsdurchsetzung | Law enforcement | Terrorismusbekämpfung | Counter-terrorism | Bankenregulierung | Bank regulation |
| Type of publication: | Article |
|---|---|
| Type of publication (narrower categories): | Aufsatz in Zeitschrift ; Article in journal |
| Language: | English |
| Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10014525833