Carrying out a risk‐based approach to AML in China: partial or full implementation?
Ai, Lishan, Broome, John, Yan, HaoVolume:
13
Language:
english
Journal:
Journal of Money Laundering Control
DOI:
10.1108/13685201011083894
Date:
October, 2010
File:
PDF, 82 KB
english, 2010