BENEFICIAL OWNERSHIP TRANSPARENCY STRATEGY IN LAW ENFORCEMENT OF THE MONEY LAUNDERING ACT INVOLVING CORPORATIONS.
Autor: | Agustino, Leo1, Fitriani, Indah2, Reyta, Fitriani3, Fajar, Ganjar Nurul4 |
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Zdroj: | Corporate & Business Strategy Review. 2023, Vol. 4 Issue 3, p148-158. 11p. |
Databáze: | Business Source Ultimate |
Externí odkaz: |