“Rule‐based but risk‐oriented” approach for combating money laundering in Chinese financial sectors
Year of publication: |
2012
|
---|---|
Authors: | Ai, Lishan |
Published in: |
Journal of Money Laundering Control. - Emerald Group Publishing Limited, ISSN 1758-7808, ZDB-ID 2094548-6. - Vol. 15.2012, 2, p. 198-209
|
Publisher: |
Emerald Group Publishing Limited |
Subject: | Risk‐based approach | Money laundering | Risk management | Financial services | China |
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