Restrictive measures: a question of adequacy or a failure of targeted measures?
Year of publication: |
2024
|
---|---|
Authors: | Cookman, Daniel |
Published in: |
Journal of Money Laundering Control. - Emerald Publishing Limited, ISSN 1758-7808, ZDB-ID 2094548-6. - Vol. 27.2024, 7, p. 13-25
|
Publisher: |
Emerald Publishing Limited |
Subject: | Restrictive measures | Financial sanctions | Targeted measures | Sectoral measures |
-
Retaliatory temporary trade barriers : new facts and patterns
Furceri, Davide, (2021)
-
Li, Yuheng, (2016)
-
Li, Yuheng, (2016)
- More ...
-
European approach to remote customer onboarding solutions
Cookman, Daniel, (2023)
-
Cookman, Daniel, (2024)
- More ...