Anti-money laundering and anti-terrorism financing: a survey of the existing literature and a future research agenda
Al-Suwaidi, Noura Ahmed, Nobanee, HaithamVolume:
ahead-of-p
Journal:
Journal of Money Laundering Control
DOI:
10.1108/jmlc-03-2020-0029
Date:
May, 2020
File:
PDF, 404 KB
2020