Is De-Risking one of the Indications for an Emerging Competition between the Free Movement of Capital and the Anti-Money Laundering Regulations?

Pubblicato online: 12 lug 2021

Pagine: 57 - 64

DOI: https://doi.org/10.2478/kbo-2021-0048

Parole chiave

anti-money laundering, free movement of capital, de-risking, financial institutions

© 2021 Petko Palazov, published by Sciendo

This work is licensed under the Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 International License.