Showing 1 - 6 results of 6 for search '"JOURNAL OF MONEY LAUNDERING CONTROL"', 查詢時間: 0.16s Refine Results
  1. 1
    Assessing the competency of compliance officer knowledge in mitigating terrorism financing risks: Malaysian perspective
    期刊標題: “...Journal of Money Laundering Control...”
    獲取全文
    Article
  2. 2
    Challenges for financial institutes in implementing robust customer due diligence in Pakistan
    期刊標題: “...Journal of Money Laundering Control...”
    獲取全文
    Article
  3. 3
    The sustainability of the international AML regime and the role of the FATF. The objectivity of the greylisting process of developing jurisdictions like Pakistan
    期刊標題: “...Journal of Money Laundering Control...”
    獲取全文
    Article
  4. 4
    Money laundering risk judgement by compliance officers at financial institutions in Malaysia: the effects of customer risk determinants and regulatory enforcement
    期刊標題: “...Journal of Money Laundering Control...”
    獲取全文
    Article
  5. 5
    Challenges faced by financial institutes before onboarding politically exposed persons in undocumented Eastern economies: a case study of Pakistan
    期刊標題: “...Journal of Money Laundering Control...”
    獲取全文
    Article
  6. 6
    Asset recovery practices in combating money laundering: evidence from FATF mutual evaluation report of FATF member countries of Asia pacific region
    期刊標題: “...Journal of Money Laundering Control...”
    獲取全文
    Article
檢索工具: 得到RSS訂閱 – 推薦此搜索