De‐listing from NCCTs and money laundering control measures: a banking regulation perspective

Journal of Money Laundering Control

Volumn 8, Issue 4, 2005, Pages 320-327

  Shahin, Wassim N ^a  

^a LEBANESE AMERICAN UNIVERSITY   (Lebanon)

Author keywords

Banking; Money laundering; Regulation

Indexed keywords

EID: 83655178213     PISSN: 13685201     EISSN: 17587808     Source Type: Journal    
DOI: 10.1108/13685200510620867     Document Type: Review

References (0)