The FinCEN Files : How Anti-Money Laundering Procedures Can Identify and Reduce The Money Laundering Risks Facilitated Through The Purchase and Sale of Precious Metals, Precious Stones and Jewels
Year of publication: |
[2021]
|
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Authors: | Esoimeme, Ehi |
Publisher: |
[S.l.] : SSRN |
Subject: | Geldwäsche | Money laundering |
Extent: | 1 Online-Ressource (58 p) |
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Type of publication: | Book / Working Paper |
Language: | English |
Notes: | In: Financial Regulation International, December 2020/January 2021, Vol. 23 Issue 10, pp. 11 - 17 Nach Informationen von SSRN wurde die ursprüngliche Fassung des Dokuments January 3, 2021 erstellt |
Other identifiers: | 10.2139/ssrn.3758442 [DOI] |
Source: | ECONIS - Online Catalogue of the ZBW |
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