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isPartOf:"Journal of corporate treasury management : the official publication of the Finance and Treasury Association"
~isPartOf:"Compliance"
~person:"Jourdan, Catherine"
~subject:"Money laundering"
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Journal of corporate treasury management : the official publication of the Finance and Treasury Association
Compliance
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Treasury functions driving compliance effectiveness : a focus on anti-money laundering and the Foreign Corrupt Practices Act
Jourdan, Catherine
;
Hesler, Timothy
;
Calapa, Angela
- In:
Journal of corporate treasury management : the official …
1
(
2007/08
)
3
,
pp. 238-248
Persistent link: https://www.econbiz.de/10003699755
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