The Anti-Money Laundering Framework for Precious Stones and Metals Dealers in Singapore
Year of publication: |
[2021]
|
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Authors: | Ooi, Vincent |
Publisher: |
[S.l.] : SSRN |
Subject: | Singapur | Singapore | Geldwäsche | Money laundering |
Description of contents: | Abstract [papers.ssrn.com] |
Extent: | 1 Online-Ressource |
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Type of publication: | Book / Working Paper |
Language: | English |
Notes: | In: (2021) Journal of Money Laundering Control Nach Informationen von SSRN wurde die ursprüngliche Fassung des Dokuments August 11, 2021 erstellt Volltext nicht verfügbar |
Source: | ECONIS - Online Catalogue of the ZBW |
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