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...
| 企業作者: | |
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| 格式: | 雜誌 |
| 語言: | English |
| 出版: |
Washington, D.C. :
International Monetary Fund,
2019.
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| 叢編: | IMF Staff Country Reports; Country Report ;
No. 2019/179 |
| 在線閱讀: | Full text available on IMF |