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. |
| Sustainable Development Goals | 9 Industry, innovation and infrastructure |
| 16 Peace, justice and strong institutions | |
| Middlesex University Theme | Creativity, Culture & Enterprise |
| Publisher | Central Banking Publications |
| Journal | Central Banking Journal |
| Publication dates | |
| 05 Jul 2021 | |
| Publication process dates | |
| Deposited | 08 Oct 2021 |
| Accepted | 25 Jun 2021 |
| Output status | Published |
| Accepted author manuscript | File Access Level Restricted |
| 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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