Money laundering as a major risk to the stability of the banking industry

  • Kot M
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Abstract

… • the disruption of fiscal and currency exchange mechanisms and systems; • the stimulation … A good example of this mechanism is the tax haven strategy, ie a national strategy of …

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APA

Kot, M. (2021). Money laundering as a major risk to the stability of the banking industry. Prace Naukowe Uniwersytetu Ekonomicznego We Wrocławiu, 65(4), 77–93. https://doi.org/10.15611/pn.2021.4.05

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