Financial supervisory unification and financial intelligence units

Donato Masciandaro ()

Journal of Money Laundering Control, 2005, vol. 8, issue 4, 354-370

Abstract: Keywords: Regulation, Money laundering, Financial institutions

Date: 2005
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Persistent link: https://EconPapers.repec.org/RePEc:eme:jmlcpp:13685200510620858

DOI: 10.1108/13685200510620858

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Journal of Money Laundering Control is currently edited by Dr Li Hong Xing and Prof Barry Rider

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