A Review on Compliance Rating: FATF Special Recommendation IX Cross Border Declaration or Disclosure

Autor: Zolkaflil, Salwa, Omar, Normah, Abdullah, Wan Noor Hafieza, Nazri, Sharifah Nazatul Faiza Syed Mustapha
Zdroj: In Procedia Economics and Finance 2015 31:535-550
Databáze: ScienceDirect