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洗钱丑闻:欧洲银行的又一次劫难? 被引量:1

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摘要 过去半年,欧洲银行业好运气似乎用尽了。2012年6月底的欧盟夏季峰会刚给欧洲银行业注入一支强心针,欧盟同意动用即将生效的欧洲稳定机制为困难银行直接注资。Libor(伦敦银行间同业拆借利率)丑闻就随之而起,巴克莱银行遭重罚,瑞银集团、德意志银行、苏格兰皇家银行和汇丰控股等欧洲主要银行纷纷涉案。还没完,现在它们还将迎来大西洋彼岸的另一场风暴:反洗钱调查。
作者 徐刚
出处 《世界知识》 2012年第17期38-39,共2页 World Affairs
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同被引文献13

  • 1Peter Lewisch.2008.Money laundering laws as a po- litical instrument: the social cost of arbitrary money laun- dering enforcement[J]. European Journal of Law and Eco- nomics.26 (3) : 405-417.
  • 2Kam C. W.2006.The making of the USA Patriot Act I: The legislative process and dynamics[J]. International Journal of the Sociology of Law, 34: 180-219.
  • 3Mark S.Gaylord,2008.The Banco Delta Asia affair: the USA patriot act and allegations of money laundering in Macao[J] .Crime, Law and Social Change, 50 ( 4 ) : 293-305.
  • 4FATE2013.Methodology for assessing technical compliance with the FATF recommendations and the effec- tiveness of AML/CFT systems [S].Paris, France : FATF, 2.
  • 5Brigitte U.2009.Money laundering-a newly emerg- ing topic on the International Agenda[J]. Review of law and economics, 5 (2) : 807-819.
  • 6Satish M.K, Thomas S.W.U.S.2011.Regulators Con- tinue to Focus on Anti-money Laundering Compliance[J]. Banking & Financial Services Policy Report, 30 (4) :31-33.
  • 7Thomas E O.2010.US law enforcement strategies to combat organized crime threats to financial institutions[J]. Journal of Financial Crime, 17(4) :375-386.
  • 8Michael L.2010.Combating the financing of terror- ism: a history and assessment of the control of "Threat Fi- nance" [J].British journal of criminology, 50 (4) : 650-669.
  • 9Nicholas R, Dean C.A.2011.Combating terrorist fi- nancing in the first decade of the twenty-first century[J]. Journal of Money Laundering Control, 15 ( 1 ) :38-57.
  • 10何晓华.美国反恐反洗钱政策及对商业银行的影响[J].深圳金融,2009,(4).

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