BENEFICIAL OWNERSHIP TRANSPARENCY STRATEGY IN LAW ENFORCEMENT OF THE MONEY LAUNDERING ACT INVOLVING CORPORATIONS.

Autor: Agustino, Leo1, Fitriani, Indah2, Reyta, Fitriani3, Fajar, Ganjar Nurul4
Zdroj: Corporate & Business Strategy Review. 2023, Vol. 4 Issue 3, p148-158. 11p.
Databáze: Business Source Ultimate