Work

Preventing Money Laundering and Terrorist Financing: A Practical Guide for Bank Supervisors

Year: 2009

Type: article

DOI: 10.1596/978-1-4648-1851-6

Authors: Pierre-Laurent Chatain, John C. McDowell, Cedric Mousset, Paul Allan Schott, Emile van der Does de Willebois

Language: English

Topic: Crime, Illicit Activities, and Governance

Subfield: Sociology and Political Science

Field: Social Sciences

Domain: Social Sciences

SDG: Peace, justice, and strong institutions

Open Access status: closed

OpenAlex ID: W1891992097

FWCI: 4.342

Cites:

Cited by: 13

Related to: 20