Designated non-financial businesses and professionals: A review and analysis of recent financial action task force on money laundering mutual evaluation reports

Security Journal

Volumn 27, Issue 1, 2014, Pages 1-26

  Choo, Kim Kwang Raymond ^a  

^a UNIVERSITY OF SOUTH AUSTRALIA   (Australia)

Author keywords

Anti money laundering counter terrorism financing (AML CTF); Designated nonfinancial businesses and professions (DNFBPs); Financial action task force on money laundering (FATF); Mutual evaluations

Indexed keywords

EID: 84892686366     PISSN: 09551662     EISSN: 17434645     Source Type: Journal    
DOI: 10.1057/sj.2012.9     Document Type: Article

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