National Assessments of Money Laundering Risks Learning from Eight Advanced Countries' NRAs

1. Verfasser:

Ferwerda, Joras

Format:

Elektronisch E-Book

Sprache:

Englisch

Veröffentlicht:

Washington, D.C The World Bank 2022

Umfang:

1 Online-Ressource

Schriftenreihe:

Anti-Money Laundering / Combating Financing of Terrorism Assessment

Schlagworte:

Anti-Money Laundering

Conflict and Development

Crime

Crime and Society

E-Finance and E-Security

Finance and Financial Sector Development

Social Development

Links:

Verlag