Three ways to bolster flawed AML/CFT in the EU
Article
Demetriades, P. and Vassileva, R. 2021. Three ways to bolster flawed AML/CFT in the EU. Central Banking Journal. XXXII (1).
Type | Article |
---|---|
Title | Three ways to bolster flawed AML/CFT in the EU |
Authors | Demetriades, P. and Vassileva, R. |
Abstract | The EU must address significant weaknesses if it wants to combat illicit money flows. |
Publisher | Central Banking |
Journal | Central Banking Journal |
Publication dates | |
05 Jul 2021 | |
Publication process dates | |
Deposited | 08 Oct 2021 |
Accepted | 25 Jun 2021 |
Output status | Published |
Web address (URL) | https://www.centralbanking.com/central-banks/financial-stability/micro-prudential/7849466/three-ways-to-bolster-flawed-amlcft-in-the-eu |
Language | English |
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