Combating Trade-Based Money Laundering : Do the Financial Action Task Force Recommendations Bite?
Year of publication: |
2023
|
---|---|
Authors: | Raz, Arisyi ; Bensassi, Sami |
Publisher: |
[S.l.] : SSRN |
Subject: | Welt | World | Geldwäsche | Money laundering |
-
Beer, Christian, (2016)
-
Global corporate crime-fighters : private transnational responses to piracy and money laundering
Liss, Carolin, (2015)
-
Offshore investments-cui prodis? Schrödinger's cat in offshore financing : both alive and dead
Stepuk, Anna, (2014)
- More ...
-
Risk and Capital in Indonesian Large Banks
Raz, Arisyi, (2018)
-
Off-Balance Sheet Derivatives and Banking Risk : Indonesian Evidence
Raz, Arisyi, (2017)
-
The Nexus between Bank Credit Development and Economic Growth in Indonesia
Raz, Arisyi, (2017)
- More ...