Author： Hemraj Mohammed B.
Publisher： Emerald Group Publishing Ltd
ISSN： 1368-5201
Source： Journal of Money Laundering Control, Vol.8, Iss.4, 2005-10, pp. : 346-353
Disclaimer: Any content in publications that violate the sovereignty, the constitution or regulations of the PRC is not accepted or approved by CNPIEC.
Abstract
Related content
Access to resources
Recommend
From Government to Regulatory Governance
By Bortolotti Bernardo Perotti Enrico
World Bank Research Observer, Vol. 22, Iss. 1, 2007-03 ,pp. :
At the brink of regulatory convergence
By Vangel Don
Journal of Investment Compliance, Vol. 5, Iss. 4, 2005-01 ,pp. :
Summary of selected FINRA Regulatory Notices
Journal of Investment Compliance, Vol. 8, Iss. 4, 2007-11 ,pp. :