Trade based money laundering: A primer for banking staff
Year of publication: |
2017
|
---|---|
Authors: | Naheem, Mohammed Ahmad |
Published in: |
International journal of disclosure and governance. - London : Palgrave Macmillan, ISSN 1741-3591, ZDB-ID 2145854-6. - Vol. 14.2017, 2, p. 95-117
|
Subject: | trade-based money laundering | free trade zones | customer due diligence | beneficial ownership | risk assessment | global banking sector | Welt | World | Geldwäsche | Money laundering | Sonderwirtschaftszone | Special economic zone |
-
Sandoval, Ignacio, (2016)
-
Nasir Sultan, (2023)
-
Money laundering and tax evasion risks in free ports : study
Korver, Ron, (2018)
- More ...
-
Naheem, Mohammed Ahmad, (2019)
-
The agency dilemma in anti-money laundering regulation
Naheem, Mohammed Ahmad, (2020)
-
Naheem, Mohammed Ahmad, (2020)
- More ...