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THE PILATUS BANK SCANDAL: TIME TO RECONSIDER BANKING SUPERVISION, ANTI-MONEY LAUNDERING AND WHISTLE-BLOWER’S PROTECTION IN THE EU
Kafteranis, Dimitrios
2018
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https://hdl.handle.net/10993/38187
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Keywords :
money laundering; whistle-blowers; banking supervision
Disciplines :
Law, criminology & political science: Multidisciplinary, general & others
Author, co-author :
Kafteranis, Dimitrios
;
University of Luxembourg > Faculty of Law, Economics and Finance (FDEF) > Law Research Unit
Language :
English
Title :
THE PILATUS BANK SCANDAL: TIME TO RECONSIDER BANKING SUPERVISION, ANTI-MONEY LAUNDERING AND WHISTLE-BLOWER’S PROTECTION IN THE EU
Publication date :
05 December 2018
Source :
http://europeanlawblog.eu/2018/12/05/the-pilatus-bank-scandal-time-to-reconsider-banking-supervision-anti-money-laundering-and-whistle-blowers-protection-in-the-eu/
Focus Area :
Law / European Law
Available on ORBilu :
since 10 January 2019
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