Money laundering operations and ways of confronting them through the banking system

Lolav Ahmed Khalil

Year of publication:	2021
Authors:	Khalil, Lolav Ahmed
Published in:	International journal of finance & banking studies : JJFBS. - Istanbul : [Verlag nicht ermittelbar], ISSN 2147-4486, ZDB-ID 2724514-7. - Vol. 10.2021, 2, p. 16-26
Subject:	Banking \| Money Laundering \| Hidden Economy \| Analytical Method \| Dirty Funds \| Geldwäsche \| Money laundering \| Welt \| World \| Bankgeschäft \| Banking services \| Schattenwirtschaft \| Underground economy \| Bankenregulierung \| Bank regulation \| Finanzsystem \| Financial system

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