Enforcement of the USA Patriot Act's anti-money laundering provisions: Have regulators followed a risk-based approach?
Year of publication: |
2011
|
---|---|
Authors: | Dolar, Burak ; Shughart, William F. |
Published in: |
Global finance journal. - Amsterdam [u.a.] : Elsevier Inc., ISSN 1044-0283, ZDB-ID 11172435. - Vol. 22.2011, 1, p. 19-32
|
Saved in:
Saved in favorites
Similar items by person
-
Dolar, Burak, (2012)
-
Dolar, Burak, (2011)
-
Dolar, Burak, (2012)
- More ...