The monetary impact of regulating banking and financial sectors by FATF on non-cooperative countries and territories
Wassim N. Shahin; Elias El-Achkar; Rana Shehab
| Year of publication: |
2012
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|---|---|
| Authors: | Shahin, Wassim N. ; Achkar, Elias el- ; Shehab, Rana |
| Published in: |
Journal of banking regulation. - Basingstoke : Palgrave Macmillan, ISSN 1745-6452, ZDB-ID 2187925-4. - Vol. 13.2012, 1, p. 63-72
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| Subject: | Finanzsektor | Financial sector | Bankenregulierung | Bank regulation | Welt | World | Geldwäsche | Money laundering | Theorie | Theory |
| 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/10009518306