検索結果 1 - 6 結果 / 6 検索語 '"Journal of Money Laundering Control"', 処理時間: 0.19秒 結果の絞り込み
  1. 1
    Assessing the competency of compliance officer knowledge in mitigating terrorism financing risks: Malaysian perspective
    雑誌名: “…Journal of Money Laundering Control…”
    全文の入手
    論文
  2. 2
    Challenges for financial institutes in implementing robust customer due diligence in Pakistan
    雑誌名: “…Journal of Money Laundering Control…”
    全文の入手
    論文
  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
    雑誌名: “…Journal of Money Laundering Control…”
    全文の入手
    論文
  4. 4
    Money laundering risk judgement by compliance officers at financial institutions in Malaysia: the effects of customer risk determinants and regulatory enforcement
    雑誌名: “…Journal of Money Laundering Control…”
    全文の入手
    論文
  5. 5
    Challenges faced by financial institutes before onboarding politically exposed persons in undocumented Eastern economies: a case study of Pakistan
    雑誌名: “…Journal of Money Laundering Control…”
    全文の入手
    論文
  6. 6
    Asset recovery practices in combating money laundering: evidence from FATF mutual evaluation report of FATF member countries of Asia pacific region
    雑誌名: “…Journal of Money Laundering Control…”
    全文の入手
    論文
検索ツール: RSSフィード – 検索結果をメール