Financial supervisory unification and financial intelligence units
Examines the relationship between two recent developments in regulation and supervision of banking, financial and insurance markets: unification of supervision, and the establishment of financial intelligence units (FIUs) in many countries. Analyses FIUs, using a Financial Authorities Concentration...
Ausführliche Beschreibung
Gespeichert in:
| Autor*in: |
Masciandaro, Donato [verfasserIn] |
|---|
| Format: |
E-Artikel |
|---|---|
| Sprache: |
Englisch |
| Erschienen: |
2005 |
|---|
| Schlagwörter: |
|---|
| Umfang: |
17 |
|---|
| Reproduktion: |
Emerald Fulltext Archive Database 1994-2005 |
|---|---|
| Übergeordnetes Werk: |
In: Journal of money laundering control - Bradford : Emerald, 1997, 8(2005), 4, Seite 354-370 |
| Übergeordnetes Werk: |
volume:8 ; year:2005 ; number:4 ; pages:354-370 ; extent:17 |
| Links: |
|---|
| DOI / URN: |
10.1108/13685200510620858 |
|---|
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NLEJ220008051 |
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| 520 | |a Examines the relationship between two recent developments in regulation and supervision of banking, financial and insurance markets: unification of supervision, and the establishment of financial intelligence units (FIUs) in many countries. Analyses FIUs, using a Financial Authorities Concentration Index to measure concentration of supervisory powers, and an alphabetical listing by 68 countries of their supervisory authorities. Asks whether creation of FIUs could be an obstacle to consolidation of supervision, with a tradeoff between the two. Lists by country its FIU's title, type of institutional model (administrative, judicial or law enforcement) and the principal official concerned. Concludes that the creation of FIUs has so far not caused friction with the current consolidation process of financial supervision. | ||
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10.1108/13685200510620858 doi (DE-627)NLEJ220008051 DE-627 ger DE-627 rakwb eng XA-GB Masciandaro, Donato verfasserin aut Financial supervisory unification and financial intelligence units 2005 17 nicht spezifiziert zzz rdacontent nicht spezifiziert z rdamedia nicht spezifiziert zu rdacarrier Examines the relationship between two recent developments in regulation and supervision of banking, financial and insurance markets: unification of supervision, and the establishment of financial intelligence units (FIUs) in many countries. Analyses FIUs, using a Financial Authorities Concentration Index to measure concentration of supervisory powers, and an alphabetical listing by 68 countries of their supervisory authorities. Asks whether creation of FIUs could be an obstacle to consolidation of supervision, with a tradeoff between the two. Lists by country its FIU's title, type of institutional model (administrative, judicial or law enforcement) and the principal official concerned. Concludes that the creation of FIUs has so far not caused friction with the current consolidation process of financial supervision. Emerald Fulltext Archive Database 1994-2005 Financial institutions Money laundering Regulation In Journal of money laundering control Bradford : Emerald, 1997 8(2005), 4, Seite 354-370 Online-Ressource (DE-627)NLEJ219578214 (DE-600)2094548-6 nnns volume:8 year:2005 number:4 pages:354-370 extent:17 http://dx.doi.org/10.1108/13685200510620858 GBV_USEFLAG_U ZDB-1-EFD GBV_NL_ARTICLE AR 8 2005 4 354-370 17 |
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10.1108/13685200510620858 doi (DE-627)NLEJ220008051 DE-627 ger DE-627 rakwb eng XA-GB Masciandaro, Donato verfasserin aut Financial supervisory unification and financial intelligence units 2005 17 nicht spezifiziert zzz rdacontent nicht spezifiziert z rdamedia nicht spezifiziert zu rdacarrier Examines the relationship between two recent developments in regulation and supervision of banking, financial and insurance markets: unification of supervision, and the establishment of financial intelligence units (FIUs) in many countries. Analyses FIUs, using a Financial Authorities Concentration Index to measure concentration of supervisory powers, and an alphabetical listing by 68 countries of their supervisory authorities. Asks whether creation of FIUs could be an obstacle to consolidation of supervision, with a tradeoff between the two. Lists by country its FIU's title, type of institutional model (administrative, judicial or law enforcement) and the principal official concerned. Concludes that the creation of FIUs has so far not caused friction with the current consolidation process of financial supervision. Emerald Fulltext Archive Database 1994-2005 Financial institutions Money laundering Regulation In Journal of money laundering control Bradford : Emerald, 1997 8(2005), 4, Seite 354-370 Online-Ressource (DE-627)NLEJ219578214 (DE-600)2094548-6 nnns volume:8 year:2005 number:4 pages:354-370 extent:17 http://dx.doi.org/10.1108/13685200510620858 GBV_USEFLAG_U ZDB-1-EFD GBV_NL_ARTICLE AR 8 2005 4 354-370 17 |
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10.1108/13685200510620858 doi (DE-627)NLEJ220008051 DE-627 ger DE-627 rakwb eng XA-GB Masciandaro, Donato verfasserin aut Financial supervisory unification and financial intelligence units 2005 17 nicht spezifiziert zzz rdacontent nicht spezifiziert z rdamedia nicht spezifiziert zu rdacarrier Examines the relationship between two recent developments in regulation and supervision of banking, financial and insurance markets: unification of supervision, and the establishment of financial intelligence units (FIUs) in many countries. Analyses FIUs, using a Financial Authorities Concentration Index to measure concentration of supervisory powers, and an alphabetical listing by 68 countries of their supervisory authorities. Asks whether creation of FIUs could be an obstacle to consolidation of supervision, with a tradeoff between the two. Lists by country its FIU's title, type of institutional model (administrative, judicial or law enforcement) and the principal official concerned. Concludes that the creation of FIUs has so far not caused friction with the current consolidation process of financial supervision. Emerald Fulltext Archive Database 1994-2005 Financial institutions Money laundering Regulation In Journal of money laundering control Bradford : Emerald, 1997 8(2005), 4, Seite 354-370 Online-Ressource (DE-627)NLEJ219578214 (DE-600)2094548-6 nnns volume:8 year:2005 number:4 pages:354-370 extent:17 http://dx.doi.org/10.1108/13685200510620858 GBV_USEFLAG_U ZDB-1-EFD GBV_NL_ARTICLE AR 8 2005 4 354-370 17 |
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10.1108/13685200510620858 doi (DE-627)NLEJ220008051 DE-627 ger DE-627 rakwb eng XA-GB Masciandaro, Donato verfasserin aut Financial supervisory unification and financial intelligence units 2005 17 nicht spezifiziert zzz rdacontent nicht spezifiziert z rdamedia nicht spezifiziert zu rdacarrier Examines the relationship between two recent developments in regulation and supervision of banking, financial and insurance markets: unification of supervision, and the establishment of financial intelligence units (FIUs) in many countries. Analyses FIUs, using a Financial Authorities Concentration Index to measure concentration of supervisory powers, and an alphabetical listing by 68 countries of their supervisory authorities. Asks whether creation of FIUs could be an obstacle to consolidation of supervision, with a tradeoff between the two. Lists by country its FIU's title, type of institutional model (administrative, judicial or law enforcement) and the principal official concerned. Concludes that the creation of FIUs has so far not caused friction with the current consolidation process of financial supervision. Emerald Fulltext Archive Database 1994-2005 Financial institutions Money laundering Regulation In Journal of money laundering control Bradford : Emerald, 1997 8(2005), 4, Seite 354-370 Online-Ressource (DE-627)NLEJ219578214 (DE-600)2094548-6 nnns volume:8 year:2005 number:4 pages:354-370 extent:17 http://dx.doi.org/10.1108/13685200510620858 GBV_USEFLAG_U ZDB-1-EFD GBV_NL_ARTICLE AR 8 2005 4 354-370 17 |
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10.1108/13685200510620858 doi (DE-627)NLEJ220008051 DE-627 ger DE-627 rakwb eng XA-GB Masciandaro, Donato verfasserin aut Financial supervisory unification and financial intelligence units 2005 17 nicht spezifiziert zzz rdacontent nicht spezifiziert z rdamedia nicht spezifiziert zu rdacarrier Examines the relationship between two recent developments in regulation and supervision of banking, financial and insurance markets: unification of supervision, and the establishment of financial intelligence units (FIUs) in many countries. Analyses FIUs, using a Financial Authorities Concentration Index to measure concentration of supervisory powers, and an alphabetical listing by 68 countries of their supervisory authorities. Asks whether creation of FIUs could be an obstacle to consolidation of supervision, with a tradeoff between the two. Lists by country its FIU's title, type of institutional model (administrative, judicial or law enforcement) and the principal official concerned. Concludes that the creation of FIUs has so far not caused friction with the current consolidation process of financial supervision. Emerald Fulltext Archive Database 1994-2005 Financial institutions Money laundering Regulation In Journal of money laundering control Bradford : Emerald, 1997 8(2005), 4, Seite 354-370 Online-Ressource (DE-627)NLEJ219578214 (DE-600)2094548-6 nnns volume:8 year:2005 number:4 pages:354-370 extent:17 http://dx.doi.org/10.1108/13685200510620858 GBV_USEFLAG_U ZDB-1-EFD GBV_NL_ARTICLE AR 8 2005 4 354-370 17 |
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Examines the relationship between two recent developments in regulation and supervision of banking, financial and insurance markets: unification of supervision, and the establishment of financial intelligence units (FIUs) in many countries. Analyses FIUs, using a Financial Authorities Concentration Index to measure concentration of supervisory powers, and an alphabetical listing by 68 countries of their supervisory authorities. Asks whether creation of FIUs could be an obstacle to consolidation of supervision, with a tradeoff between the two. Lists by country its FIU's title, type of institutional model (administrative, judicial or law enforcement) and the principal official concerned. Concludes that the creation of FIUs has so far not caused friction with the current consolidation process of financial supervision. |
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Examines the relationship between two recent developments in regulation and supervision of banking, financial and insurance markets: unification of supervision, and the establishment of financial intelligence units (FIUs) in many countries. Analyses FIUs, using a Financial Authorities Concentration Index to measure concentration of supervisory powers, and an alphabetical listing by 68 countries of their supervisory authorities. Asks whether creation of FIUs could be an obstacle to consolidation of supervision, with a tradeoff between the two. Lists by country its FIU's title, type of institutional model (administrative, judicial or law enforcement) and the principal official concerned. Concludes that the creation of FIUs has so far not caused friction with the current consolidation process of financial supervision. |
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Examines the relationship between two recent developments in regulation and supervision of banking, financial and insurance markets: unification of supervision, and the establishment of financial intelligence units (FIUs) in many countries. Analyses FIUs, using a Financial Authorities Concentration Index to measure concentration of supervisory powers, and an alphabetical listing by 68 countries of their supervisory authorities. Asks whether creation of FIUs could be an obstacle to consolidation of supervision, with a tradeoff between the two. Lists by country its FIU's title, type of institutional model (administrative, judicial or law enforcement) and the principal official concerned. Concludes that the creation of FIUs has so far not caused friction with the current consolidation process of financial supervision. |
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