Improving auditor effectiveness in assessing KYC/AML practices: Case study in a Luxembourgish context

Author: Smet Dieter De   Mention Anne-Laure  

Publisher: Emerald Group Publishing Ltd

ISSN: 0268-6902

Source: Managerial Auditing Journal, Vol.26, Iss.2, 2011-01, pp. : 182-203

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Abstract