AMLCTF compliance and SMEs in Australia: a case study of the prepaid card industry

Author: Gurung Juni   Wijaya Marcell   Rao Asha  

Publisher: Emerald Group Publishing Ltd

ISSN: 1368-5201

Source: Journal of Money Laundering Control, Vol.13, Iss.3, 2010-01, pp. : 184-201

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Abstract