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~person:"Ofoeda, Isaac"
~person:"Osipov, Sergej K."
~subject:"Finanzierung"
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Ofoeda, Isaac
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ECONIS (ZBW)
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Anti-money laundering regulations and financial inclusion : empirical evidence across the globe
Ofoeda, Isaac
- In:
Journal of financial regulation and compliance
30
(
2022
)
5
,
pp. 646-664
Persistent link: https://www.econbiz.de/10013389592
Saved in:
2
The Russian Federation in the international framework for anti-money laundering and combating the financing of terrorism ; Vol. 1
Zubkov, Viktor A.
;
Osipov, Sergej K.
-
2008
-
2 ed., rev.
Persistent link: https://www.econbiz.de/10003871453
Saved in:
3
The Russian Federation in the international framework for anti-money laundering and combating the financing of terrorism ; Vol. 2
Zubkov, Viktor A.
;
Osipov, Sergej K.
-
2008
-
2 ed., rev.
Persistent link: https://www.econbiz.de/10003871463
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