Denmark : Selected Issues.
Considering the Danske Bank case and in the context of a highly integrated Nordic-Baltic financial sector, this Selected Issues paper compares the money laundering (ML) threats and related supervisory vulnerabilities facing the region's largest economies, highlights Denmark's ongoing effor...
| Autor Corporativo: | |
|---|---|
| Formato: | Revista |
| Lenguaje: | English |
| Publicado: |
Washington, D.C. :
International Monetary Fund,
2019.
|
| Colección: | IMF Staff Country Reports; Country Report ;
No. 2019/179 |
| Acceso en línea: | Full text available on IMF |