The design, development, and implementation of regulatory and supervisory frameworks for informal funds transfer systems
Year of publication: |
2008
|
---|---|
Authors: | Passas, Nikos ; Maimbo, Samuel Munzele |
Published in: |
Countering the financing of terrorism. - London [u.a.] : Routledge, ISBN 0-415-39643-3. - 2008, p. 174-192
|
Subject: | Regulierung | Regulation | Bankenaufsicht | Banking supervision | USA | United States |
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