Takeaways from sanctions enforcement in 2020 and trends in 2021.

Autor: Avergun, Jodi (AUTHOR), Treanor, James (AUTHOR), Chandhok, Shruti (AUTHOR)
Zdroj: Journal of Financial Compliance. Winter2021/2022, Vol. 5 Issue 2, p123-133. 11p.
Databáze: Business Source Ultimate