Regulatory context
Year of publication: |
2012
|
---|---|
Authors: | Rusmin, Rusmin ; Brown, Alistair M. |
Published in: |
Journal of Money Laundering Control. - Emerald Group Publishing Limited, ISSN 1758-7808, ZDB-ID 2094548-6. - Vol. 15.2012, 3, p. 257-266
|
Publisher: |
Emerald Group Publishing Limited |
Subject: | Indonesia | State police | Governance | Regulation | Money laundering control | Bribery | Indonesian police force | Indonesian Attorney General's Office | Indonesian Financial Transaction Reports and Analysis Centre | Know Your Customer | Foreign bribery |
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