✦ LIBER ✦
Enforcement of the USA Patriot Act's anti-money laundering provisions: Have regulators followed a risk-based approach?
✍ Scribed by Burak Dolar; William F. Shughart II
- Book ID
- 116511909
- Publisher
- Elsevier Science
- Year
- 2011
- Tongue
- English
- Weight
- 360 KB
- Volume
- 22
- Category
- Article
- ISSN
- 1044-0283
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