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Keywords: Subsidiarity Principle
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Journal Articles
Journal of Financial Regulation and Compliance (2024) 32 (3): 372–378.
Published: 16 April 2024
... the authority to a higher degree at European Union (EU) level. This paper aims to assess the reform in light of the EU subsidiarity principle. Design/methodology/approach The paper uses a benchmark approach to compare the proposed EU money laundering reform against Article 5(3) of the Treaty...
