Carrying out a risk‐based approach to AML in China: partial or full implementation?
Year of publication: |
2010
|
---|---|
Authors: | Ai, Lishan ; Broome, John ; Yan, Hao |
Published in: |
Journal of Money Laundering Control. - Emerald Group Publishing Limited, ISSN 1758-7808, ZDB-ID 2094548-6. - Vol. 13.2010, 4, p. 394-404
|
Publisher: |
Emerald Group Publishing Limited |
Subject: | Risk management | Money laundering | China |
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