Publikationer pr. år
Publikationer pr. år
Publikation
- 8 resultater
Søgeresultater
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2023
On the Path to Create a Unison Approach to Systemic Risk-based Compliance: Laying the Foundation
Rose, K. J. & Dante, B., 2023, Frederiksberg: Copenhagen Business School [wp], 27 s. (CBS LAW Research Paper; Nr. 23-03).Publikation: Working paper › Forskning
Åben adgang -
2021
Lack of Clarity in Recent Criminal Law Directive Gives Ground for Significant Expansion of EU Money Laundering Regulation
Rose, K. J., 2021, Frederiksberg, 15 s. (CBS LAW Research Paper; Nr. 21-05).Publikation: Working paper › Forskning › peer review
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2020
How Financial Institutions Force the EU to an Inevitable Enhancement of the AML Regulation
Rose, K. J., 2020, Frederiksberg: Copenhagen Business School [wp], 14 s. (CBS LAW Research Paper; Nr. 20-33).Publikation: Working paper › Forskning
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Money Laundering Regulation: A Positive Spillover Effect on Tax Inequality (Agenda)
Rose, K., 2020, Frederiksberg: Copenhagen Business School [wp], s. 16, (CBS LAW Research Paper; Nr. 20-26).Publikation: Working paper › Forskning › peer review
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2019
Calling out the Anti‐Money Launderers through CSR Regulation
Rose, K., 2019, Frederiksberg: CBS LAW. Copenhagen Business School, 12 s. (Working Paper; Nr. 19-21).Publikation: Working paper › Forskning
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De-risking or Re-contracting the Way around Money Laundering Risks
Rose, K., 2019, Frederiksberg: Copenhagen Business School [wp], 16 s. (CBS LAW Research Paper; Nr. 19-37).Publikation: Working paper › Forskning
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Introducing the 11th Principle of the United Nations Global Compact to Fulfill Sustainability Aim: The Benefits by Including Anti-money Laundering
Rose, K., 2019, Frederiksberg: CBS LAW. Copenhagen Business School, 14 s. (Working Paper; Nr. 19-29).Publikation: Working paper › Forskning
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Regulating the Externality of Money Laundering: Halfway There
Rose, K., 2019, Frederiksberg: CBS LAW. Copenhagen Business School, 13 s. (Working Paper; Nr. 19-12).Publikation: Working paper › Forskning