Results 211 to 216 of about 2,471,168 (216)
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Anti-Money Laundering in the EU

2018
openaire   +1 more source

The impact of Jordanian anti-money laundering laws on banks

Journal of Money Laundering Control, 2016
exaly  

Financial sector development, anti-money laundering regulations and economic growth

International Journal of Emerging Markets
Isaac Ofoeda, Joshua Yindenaba Abor
exaly  

Anti money laundering system in detecting and preventing money laundering activities: a systematic review

Journal of Money Laundering Control
exaly  

Anti-money Laundering Measures

openaire   +1 more source

Anti-Money Laundering Practices in the Scope of Risk Mitigation and Comparison with Anti-Money Laundering Regulations

openaire   +1 more source
money laundering
16. peace & justice
8. economic growth
law
fatf
1. no poverty
risk-based approach
beneficial owner
authority
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