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~person:"Ofoeda, Isaac"
~person:"Schwarz, Nadine"
~subject:"Finanzierung"
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Ofoeda, Isaac
Schwarz, Nadine
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Effective anti-money laundering and combating the financing of terrorism regulatory and supervisory framework : some legal and practical considerations
Schwarz, Nadine
;
Chen, Ke
;
Poh, Kristel
;
Jackson, Grace
; …
-
2021
Persistent link: https://www.econbiz.de/10013332617
Saved in:
2
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:
3
Virtual assets and anti-money laundering and combating the financing of terrorism
Schwarz, Nadine
;
Chen, Ke
;
Poh, Kristel
;
Jackson, Grace
; …
-
2021
Persistent link: https://www.econbiz.de/10013332610
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