International standards in anti-money laundering and combating the terrorist financing regulation: Compliance and strategy changes

Global Business and Economics Review

Volumn 10, Issue 3, 2008, Pages 353-378

  Verdugo, Concepción ^a  

^a UNIVERSITY OF BARCELONA   (Spain)

Author keywords

AML CFT effectiveness; Compliance; Financial regulation; FT; ML; Money laundering; Terrorist financing

Indexed keywords

EID: 50249103844     PISSN: 10974954     EISSN: 17451329     Source Type: Journal    
DOI: 10.1504/GBER.2008.019988     Document Type: Article

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