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 |
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Zdroj: | In Procedia Economics and Finance 2015 31:535-550 |
Databáze: | ScienceDirect |
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