Elements of an effective AML/CFT framework : legal, regulatory, and best institutional practices to prevent threats to financial stability and integrity
Ian Carrington and Heba Shams
| Year of publication: |
2008
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|---|---|
| Authors: | Carrington, Ian ; Shams, Heba |
| Published in: |
Current developments in monetary and financial law ; Vol. 5. - Washington, DC, ISBN 978-1-58906-773-8. - 2008, p. 377-413
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| Type of publication: | Article |
|---|---|
| Type of publication (narrower categories): | Aufsatz im Buch ; Book section |
| Language: | English |
| Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10003820328