Do Yemeni banks adhere to best practices of anti-money laundering?
Year of publication: |
2018
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Authors: | Raweh, Bassam ; Shihadeh, Fadi Hassan ; Alobaidi, Farouk ; Aloqab, Abdullah |
Published in: |
Inventi impact: microfinance & banking. - Bhopal : IJPL, ISSN 2249-1007, ZDB-ID 2681334-8. - 2018, 2, p. 64-77
|
Subject: | anti-money laundering | Yemeni banks | Central banks | Financial institutions | Procedures | Laws | Geldwäsche | Money laundering | Bank | Zentralbank | Central bank | Welt | World |
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