Israel: the impact of the anti‐money laundering legislation on the banking system
Year of publication: |
2004
|
---|---|
Authors: | Plato‐Shinar, Ruth |
Published in: |
Journal of Money Laundering Control. - MCB UP Ltd, ISSN 1758-7808, ZDB-ID 2094548-6. - Vol. 7.2004, 1, p. 18-37
|
Publisher: |
MCB UP Ltd |
Subject: | Israel | Money laundering | Regulation | Financial institutions | Banks | Laws and legislation |
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