EconBiz - Find Economic Literature
    • Logout
    • Change account settings
  • A-Z
  • Beta
  • About EconBiz
  • News
  • Thesaurus (STW)
  • Academic Skills
  • Help
  •  My account 
    • Logout
    • Change account settings
  • Login
EconBiz - Find Economic Literature
Publications Events
Search options
Advanced Search history
My EconBiz
Favorites Loans Reservations Fines
    You are here:
  • Home
  • Search: subject:"Anti-money laundering authority (AMLA)"
Narrow search

Narrow search

Year of publication
Subject
All
Anti-money laundering authority (AMLA) 1 Decentralised agencies 1 European Union 1 Financial intelligence unit 1 Money laundering 1 Supervision 1
Online availability
All
CC license 1 Free 1
Type of publication
All
Article 1
Type of publication (narrower categories)
All
research-article 1
Language
All
English 1
Author
All
Pavlidis, Georgios 1
Published in...
All
Journal of Financial Crime 1
Source
All
Other ZBW resources 1
Showing 1 - 1 of 1
Cover Image
The birth of the new anti-money laundering authority: harnessing the power of EU-wide supervision
Pavlidis, Georgios - In: Journal of Financial Crime 31 (2023) 2, pp. 322-330
Purpose This paper aims to critically examine the European Union’s legislative initiative to establish an Anti-Money … Laundering Authority (AMLA), which will introduce union-level supervision and provide support to national supervisors in the …
Persistent link: https://www.econbiz.de/10015350274
Saved in:
A service of the
zbw
  • Sitemap
  • Plain language
  • Accessibility
  • Contact us
  • Imprint
  • Privacy

Loading...