International standards in anti-money laundering and combating the terrorist financing regulation: compliance and strategy changes
Year of publication: |
2008
|
---|---|
Authors: | Verdugo, Concepcion |
Published in: |
Global Business and Economics Review. - Inderscience Enterprises Ltd. - Vol. 10.2008, 3, p. 353-378
|
Publisher: |
Inderscience Enterprises Ltd |
Subject: | money laundering | terrorist financing | financial regulation | compliance | AML& | #47 | CFT effectiveness | international standards | anti-money laundering regulation | international cooperation | preventive measures | customer due diligence |
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