Work

Challenges that Russian banks face implementing the AML regulations

Year: 2009

Type: article

Source: Journal of Money Laundering Control

DOI: 10.1108/13685200910922624

Author: Natalya Subbotina

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: W2016162365

FWCI: 1.582

Cites: 1

Cited by: 18

Related to: 10