Introduction to Anti-Money Laundering

Author:

També Bearpark Noémi

Publisher

Springer International Publishing

Reference132 articles.

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2. Bank for International Settlements. (2011). Principles for the sound management of operational risk. Accessed Oct 5, 2019, from https://www.bis.org/publ/bcbs195.pdf

3. Basel Committee on Banking Supervision. (2010). Principles for enhancing corporate governance. Accessed Apr 23, 2020. Available online: https://www.bis.org/publ/bcbs176.pdf

4. Basel Institute on Governance. (2019). Basel AML Index (8th ed.). Accessed Oct 25, 2019. Available online: https://www.baselgovernance.org/sites/default/files/2019-10/Basel%20AML%20Index%208%20edition.pdf

5. Bateson, G. (1972). Steps to an ecology of mind: Collected essays in anthropology, psychiatry, evolution, and epistemology (Chandler publications for health sciences). Jason Aronson.

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