Financial institutions and anti-money laundering violations: who is to bear the burden of liability?

Autor:	Korejo, Muhammad Saleem, Rajamanickam, Ramalinggam, Md. Said, Muhamad Helmi
Zdroj:	Journal of Money Laundering Control, 2021, Vol. 25, Issue 3, pp. 671-680.
Databáze:	Emerald Insight
Externí odkaz:	http://www.emeraldinsight.com/doi/10.1108/JMLC-07-2021-0071 Zobrazit plný text záznamu