AML-CTF: a forced marriage post 9/11 and its effect on financial institutions

Author: Sinha Gauri  

Publisher: Emerald Group Publishing Ltd

ISSN: 1368-5201

Source: Journal of Money Laundering Control, Vol.16, Iss.2, 2013-05, pp. : 142-158

Disclaimer: Any content in publications that violate the sovereignty, the constitution or regulations of the PRC is not accepted or approved by CNPIEC.

Previous Menu Next

Abstract