Problems applying traditional anti‐money laundering...

Problems applying traditional anti‐money laundering procedures to non‐financial transactions, “parallel banking systems” and Islamic financial systems

Zagaris, Bruce
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Volume:
10
Language:
english
Journal:
Journal of Money Laundering Control
DOI:
10.1108/13685200710746866
Date:
May, 2007
File:
PDF, 190 KB
english, 2007
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