Work

Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism

Year: 2006

Type: article

Author: Paul Allan Schott

Institution: World Bank

Language: English

Topic: Crime, Illicit Activities, and Governance

Subfield: Sociology and Political Science

Field: Social Sciences

Domain: Social Sciences

SDGs: Partnerships for the goals, Peace, justice, and strong institutions

Open Access status: closed

OpenAlex ID: W1535521592

FWCI: 8.006

Cites:

Cited by: 132

Related to: 10