Halkbank and OFAC: a sanctions evasion case study

Journal of Money Laundering Control 2019 / 10 Vol. 22; Iss. 4

Halkbank and OFAC: a sanctions evasion case study

Scott, Benjamin Fraser
How much do you like this book?
What’s the quality of the file?
Download the book for quality assessment
What’s the quality of the downloaded files?
Volume:
22
Journal:
Journal of Money Laundering Control
DOI:
10.1108/jmlc-12-2018-0074
Date:
October, 2019
File:
PDF, 119 KB
2019
Conversion to is in progress
Conversion to is failed