Kuwait’s Administrative Risk-based Model for the Prevention of Money Laundering: Costs and Benefits of Compliance with the Financial Action Task Force (FATF) Standards
Jusic, AsimVolume:
31
Language:
english
Journal:
Arab Law Quarterly
DOI:
10.1163/15730255-31020005
Date:
June, 2017
File:
PDF, 560 KB
english, 2017