Compliance and reporting issues arising for financial institutions from money laundering regulations: a preliminary cost benefit study
Year of publication: |
2004
|
---|---|
Authors: | Harvey, Jackie |
Published in: |
Journal of Money Laundering Control. - Emerald Group Publishing Limited, ISSN 1758-7808, ZDB-ID 2094548-6. - Vol. 7.2004, 4, p. 333-346
|
Publisher: |
Emerald Group Publishing Limited |
Subject: | United Kingdom | Money laundering | Cost benefit analysis | Financial institutions | Regulation |
-
Putting the crooks out of business! The financial war on organised crime and terror
Wright CB, Rosalind, (2003)
-
An evaluation of money laundering policies
Harvey, Jackie, (2005)
-
Norhashimah Mohd Yasin, (2015)
- More ...
-
The search for crime money – debunking the myth: facts versus imagery
Harvey, Jackie, (2009)
-
Consumer credit scoring : an empirical study involving home loans within the Nepalese banking sector
Sharma, Satish, (2009)
-
Crime-money, reputation and reporting
Harvey, Jackie, (2009)
- More ...