The Robustness of EU Financial Crimes Legislation: A Critical Review of the EU and UK Anti-Fraud and Money Laundering Scheme-Reference-Cited by-同舟云学术

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The Robustness of EU Financial Crimes Legislation: A Critical Review of the EU and UK Anti-Fraud and Money Laundering Scheme

Published:2016 Issue: Volume: Page:
ISSN:1556-5068
Container-title:SSRN Electronic Journal
language:en
Short-container-title:SSRN Journal

Author:

Herlin-Karnell Ester

Publisher

Elsevier BV

Reference8 articles.

1. Regulatory Principles and the Financial Services and Markets Act 2000

2. Press Release 'FSA Fines Alpari and its Former Money Laundering Reporting Officer, Sudipto Chattopadhyay for Anti-money Laundering Failings;See Financial Services Authority,2010

3. Griffith-Jones, John Guthrie, (born 11 May 1954), Chairman, Financial Conduct Authority, 2013–March 2018

4. Copy Right & Art

5. Fund management update;Charlotte Hill;Compliance Officer Bulletin,2013

Cited by 1 articles. 订阅此论文施引文献订阅此论文施引文献，注册后可以免费订阅5篇论文的施引文献，订阅后可以查看论文全部施引文献

1. The Establishment of a European Public Prosecutor’s Office: Between ‘Better Regulation’ and Subsidiarity Concerns;Shifting Perspectives on the European Public Prosecutor's Office;2017-12-21

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