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Enforcement of the USA patriot act's anti-money laundering provisions : have regulators followed a risk-based approach?
Dolar, Burak
;
Shughart, William F.
- In:
Global finance journal
22
(
2011
)
1
,
pp. 19-31
Persistent link: https://www.econbiz.de/10009271678
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2
Enforcement of the USA Patriot Act's anti-money laundering provisions: Have regulators followed a risk-based approach?
Dolar, Burak
;
Shughart, William F.
- In:
Global finance journal
22
(
2011
)
1
,
pp. 19-32
Persistent link: https://www.econbiz.de/10009178335
Saved in:
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