Improving auditor effectiveness in assessing KYC/AML practices : case study in a Luxembourgish context
Year of publication: |
2011
|
---|---|
Authors: | De Smet, Dieter ; Mention, Anne-Laure |
Published in: |
Managerial auditing journal. - Bingley : Emerald Group Publishing Limited, ISSN 0268-6902, ZDB-ID 1138623-X. - Vol. 26.2011, 2, p. 182-203
|
Subject: | Interne Revision | Internal audit | Internes Kontrollsystem | Internal control | Bank | Luxemburg | Luxembourg |
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