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money laundering
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anti-money laundering regulation
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Costa, Stefano
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Global Business and Economics Review
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Implementing the new anti-money laundering directive in Europe: legal and enforcement issues; the Italian case
Costa, Stefano
- In:
Global Business and Economics Review
10
(
2008
)
3
,
pp. 284-308
significance) of Suspicious
Transactions
Reports (STRs), both across the categories of agents and the geographic areas, needs to be …
Persistent link: https://www.econbiz.de/10008538949
Saved in:
2
Implementing the new anti-money laundering directive in Europe: legal and enforcement issues; the Italian case
Costa, Stefano
- In:
Global Business and Economics Review
10
(
2008
)
3
,
pp. 284-308
significance) of Suspicious
Transactions
Reports (STRs), both across the categories of agents and the geographic areas, needs to be …
Persistent link: https://www.econbiz.de/10005818617
Saved in:
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