Anti-money laundering and sanctions compliance challenges for custody services
Sharon Cohen Levin, Franca Harris Gutierrez, Katrina Carroll and Elijah Alper
| Year of publication: |
2016
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|---|---|
| Authors: | Levin, Sharon Cohen ; Gutierrez, Franca Harris ; Carroll, Katrina ; Alper, Elijah |
| Published in: |
Journal of securities operations & custody. - London : Stewart, ISSN 1753-1802, ZDB-ID 2419620-4. - Vol. 8.2015/2016, 4, p. 341-355
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| Subject: | anti-money laundering | OFAC | sanctions | compliance | AML | correspondent | microcap | enforcement | Geldwäsche | Money laundering | Sanktion | Sanction | Normbefolgung | Legal compliance | Rechtsdurchsetzung | Law enforcement | Strafe | Punishment | Welt | World | Compliance-Management | Compliance management | Kriminalpolitik | Criminal policy |
| Type of publication: | Article |
|---|---|
| Type of publication (narrower categories): | Aufsatz in Zeitschrift ; Article in journal |
| Language: | English |
| Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10011667525