Alternative Remittance Systems and Its Impact on Money Laundering
Year of publication: |
2018
|
---|---|
Authors: | Siddiqui, Danish Ahmed |
Publisher: |
[2018]: [S.l.] : SSRN |
Subject: | Geldwäsche | Money laundering | Rücküberweisungen | Remittances |
Extent: | 1 Online-Ressource (29 p) |
---|---|
Type of publication: | Book / Working Paper |
Language: | English |
Notes: | Nach Informationen von SSRN wurde die ursprüngliche Fassung des Dokuments August 23, 2004 erstellt |
Other identifiers: | 10.2139/ssrn.3271778 [DOI] |
Source: | ECONIS - Online Catalogue of the ZBW |
-
(2006)
-
Global anti-money laundering standards and developing economies : the regulation of mobile money
Vlcek, William, (2011)
-
Money matters in migration : policy, participation, and citizenship
Lange, Tessel de, (2021)
- More ...
-
Creating and retaining customers : perspective from Pakistani small and medium retail stores
Irfan, Wardah, (2019)
-
Effect of interest rate on bank deposits: Evidences from Islamic and non-Islamic economies
Mushtaq, Saba, (2017)
-
CPEC : a route for outflow of illegal wealth from Pakistan
Khan, Wahaj Ahmed, (2020)
- More ...