How effective are suspicious transaction reporting systems?
Year of publication: |
2009
|
---|---|
Authors: | Chaikin, David |
Published in: |
Journal of Money Laundering Control. - Emerald Group Publishing Limited, ISSN 1758-7808, ZDB-ID 2094548-6. - Vol. 12.2009, 3, p. 238-253
|
Publisher: |
Emerald Group Publishing Limited |
Subject: | Disclosure | Money laundering | International cooperation | Switzerland |
-
Kuoni, Maria, (2003)
-
The protection of privacy and the prevention of financial crime
Frei, William, (2004)
-
Jurdant, Fianna, (2013)
- More ...
-
Digital disruption : impact on business models, regulation & financial crime
Chaikin, David A., (2017)
-
Corporate and trust structures : legal and illegal dimensions
Chaikin, David A., (2018)
-
Markets, Misconduct and the technological age
Chaikin, David A., (2019)
- More ...