Politically exposed persons: AML, taking the profit out of corruption and problems for the banks

Risultato della ricerca: Article

Lingua originale	English
pagine (da-a)	269-272
Rivista	Journal of Money Laundering Control
Volume	11
Stato di pubblicazione	Published - 2008

All Science Journal Classification (ASJC) codes

@article{af67acf5059e41b89fa0cb4f2404986d,

title = "Politically exposed persons: AML, taking the profit out of corruption and problems for the banks",

author = "Mario Serio",

year = "2008",

language = "English",

volume = "11",

pages = "269--272",

journal = "Journal of Money Laundering Control",

issn = "1368-5201",

publisher = "Emerald Group Publishing Ltd.",

}