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Keywords: Internal governance
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2024) 27 (7): 43–59.
Published: 06 August 2024
... legislation – leading up to the 2021 AML package – focusing in particular on the banks’ internal governance obligations. Design/methodology/approach The analysis is based on the legal dogmatic methodology and is therefore conducted thanks to a critical exam of the current and upcoming EU policy...
