Van der Zahn, Mitch; Makarenko, Mikhail I.; Tower, Greg; … - In: Journal of Money Laundering Control 10 (2007) 1, pp. 116-133
Purpose – This paper seeks to provide a textual analysis of the anti money laundering practices of the central banks of Australia (Reserve Bank of Australia (RBA)) and Ukraine (National Bank of Ukraine (NBU)). Design/methodology/approach – The analysis is performed two ways by both...
