Global standard-setting on financial crime : navigating challenges
Doron Goldbarsht and Louis de Koker
| Year of publication: |
2024
|
|---|---|
| Authors: | Goldbarsht, Doron ; Koker, Louis de |
| Published in: |
Financial Crime, Law and Governance : Navigating Challenges in Different Contexts. - Cham : Springer Nature Switzerland, ISBN 978-3-031-59547-9. - 2024, p. 339-353
|
| Subject: | Compliance | Financial crime | Global standard-setting | Money laundering | Risk-based approach | Geldwäsche | Wirtschaftskriminalität | Economic crime | Welt | World | Kriminalpolitik | Criminal policy | Standardisierung | Standardization |
Online Resource
| Type of publication: | Article |
|---|---|
| Type of publication (narrower categories): | Aufsatz im Buch ; Book section |
| Language: | English |
| Other identifiers: | 10.1007/978-3-031-59547-9_14 [DOI] |
| Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10015077160