A risk-based approach to AML : a controversy between financial institutions and regulators
Jos de Wit
| Year of publication: |
2007
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|---|---|
| Authors: | Wit, Jos de |
| Published in: |
Journal of financial regulation and compliance : an international journal. - Bingley : Emerald, ISSN 1358-1988, ZDB-ID 1400767-8. - Vol. 15.2007, 2, p. 156-165
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| Subject: | Geldwäsche | Money laundering | Bankrisiko | Bank risk |
| Type of publication: | Article |
|---|---|
| Type of publication (narrower categories): | Aufsatz in Zeitschrift ; Article in journal |
| Language: | English |
| Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10003541965