The PRC exchange control-related compliance duties of Swiss banks towards PRC residents’ deposits

Autor:	Liebeskind, John
Zdroj:	Journal of Money Laundering Control, 2019, Vol. 22, Issue 1, pp. 62-75.
Databáze:	Emerald Insight
Externí odkaz:	http://www.emeraldinsight.com/doi/10.1108/JMLC-11-2017-0064 Zobrazit plný text záznamu