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An evaluation of the effectiveness of anti-money loundering and anti-terrorism financing legislation : perceptions of bank compliance officers in Malaysia
Pok, Wee Ching
;
Omar, Normah
;
Sathye, Milind
- In:
Australian accounting review
24
(
2014
)
4
,
pp. 394-401
Persistent link: https://www.econbiz.de/10010510295
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