The risk-based approach to anti-money laundering: problems and solutions – Københavns Universitet

Videresend til en ven Resize Print Bookmark and Share

Det Juridiske Fakultet > Nyheder > Focofima nyheder > The risk-based approac...

05. december 2011

The risk-based approach to anti-money laundering: problems and solutions

Anna Simonova Ph.d.-stipendiat Anna Simonova har publiceret en artikel i Journal of Money Laundering Control. Artiklen har titlen "The risk-based approach to anti-money laundering: problems and solutions."

Artiklen kan downloades

Gratis eksemplar af artiklen kan fås af Anna Simonova e-mail: anna.simonova@jur.ku.dk.

Anna Simonova er medlem af FOCOFIMA- the Forum for Company Law and Financial Market Law.