Challenges of implementing an effective risk- based supervision on anti-money laundering and countering the financing of terrorism under the 2013 FATF methodology
Jayasekara, Sisira Dharmasri, Futter, AngelaLanguage:
english
Journal:
Journal of Money Laundering Control
DOI:
10.1108/JMLC-11-2017-0062
Date:
October, 2018
File:
PDF, 339 KB
english, 2018