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...
| Údar corparáideach: | |
|---|---|
| Formáid: | IRIS |
| Teanga: | English |
| Foilsithe / Cruthaithe: |
Washington, D.C. :
International Monetary Fund,
2019.
|
| Sraith: | IMF Staff Country Reports; Country Report ;
No. 2019/179 |
| Rochtain ar líne: | Full text available on IMF |