Financial supervisory unification and financial intelligence units
Author:
Publisher
Emerald
Subject
Law,General Economics, Econometrics and Finance,Public Administration
Reference8 articles.
1. Unification in financial sector supervision: The trade‐off between central bank and single authority
2. Hierarchical Regulatory Control
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1. Financial intelligence unit of Pakistan: an evaluation of its performance and role in combating money laundering and terrorist financing;Journal of Money Laundering Control;2022-06-22
2. The financial intelligence unit and money laundering control in Tanzania;Journal of Money Laundering Control;2019-07-02
3. The determinants of anti-money laundering compliance among the Financial Action Task Force (FATF) member states;Journal of Financial Regulation and Compliance;2018-07-09
4. From a risk-based to an uncertainty-based approach to anti-money laundering compliance;Security Journal;2016-06-09
5. The Financial Flows of Transnational Crime and Tax Fraud in OECD Countries: Some Empirical Facts;Studies of Organized Crime;2016
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