| Autor: |
Chaikin, David |
| Předmět: |
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| Zdroj: |
Journal of Money Laundering Control; 2009, Vol. 12 Issue 3, p238-253, 16p, 1 Chart |
| Abstrakt: |
The article presents a study evaluating the efficiency of national suspicious transaction report (STR) systems of Switzerland. It discusses the questionable reputation of the Swiss STR system due to reports of suspicious transactions. It states that the lack of reliable statistics concerning money laundering limits the national STR systems' evaluation. It also features the possible contribution of STRs in revealing terrorism finances. |
| Databáze: |
Complementary Index |
| Externí odkaz: |
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