Regulated sector professionals and reporting suspicion of money laundering: is it a disproportionate burden?

Autor:	Çelik, Muhammet Emir
Zdroj:	Journal of Money Laundering Control, 2022, Vol. 26, Issue 3, pp. 462-473.
Databáze:	Emerald Insight
Externí odkaz:	http://www.emeraldinsight.com/doi/10.1108/JMLC-01-2022-0018 Zobrazit plný text záznamu