Financial market regulation and no end? (in German) Essay in the publication „De lege ferenda“ in honour of Prof. Alain Hirsch
Eva Hüpkes, Head of Regulation
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Implementing a Risk Based Approach: The Swiss Perspective
Presentation on the risk-based approach to the fight against money laundering
at a forum organised by the Wolfsberg Group on June 2, 2004 Presentation Slides