National Assessments of Money Laundering Risks : Learning from Eight Advanced Countries' NRAs
Year of publication: |
2022
|
---|---|
Authors: | Ferwerda, Joras ; Reuter, Peter |
Publisher: |
World Bank, Washington, DC |
Subject: | Geldwäsche | Money laundering | Welt | World | Industrieländer | Industrialized countries | Risikomanagement | Risk management |
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