Subject
Law,General Economics, Econometrics and Finance,Public Administration
Reference11 articles.
1. Carrying out a risk‐based approach to AML in China: partial or full implementation?
2. Long-Range Planning—Challenge to Management Science
3. Gao, S., Xu, D., Wang, H. and Green, P. (2009), “Knowledge‐based anti‐money laundering: a software agent bank application”,Journal of Money Laundering Control, Vol. 13, p. 65.
4. AMLCTF compliance and SMEs in Australia: a case study of the prepaid card industry
5. International Monetary Fund (2006), “Accountability arrangements for financial sector regulators”,Economic Issues, No. 39, p. 22.
Cited by
12 articles.
订阅此论文施引文献
订阅此论文施引文献，注册后可以免费订阅5篇论文的施引文献，订阅后可以查看论文全部施引文献