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pro vyhledávání: '"Ebrahim M.R. Lababidi"'
Autor:
Ebrahim M.R. Lababidi
Publikováno v:
Journal of Money Laundering Control. 23:155-172
PurposeThe purpose of this paper is to explore the relationship and implications of institutional autonomy and capacity through the Central Bank of Syria in its ability to implement an effective anti-money laundering (AML) and counter-terrorism finan
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::b6e842d372db90b258aee8e024e0eb27
https://doi.org/10.1108/jmlc-04-2019-0033
https://doi.org/10.1108/jmlc-04-2019-0033
