The sustainability of the international AML regime and the role of the FATF. The objectivity of the greylisting process of developing jurisdictions like Pakistan

Autor:	Sultan, Nasir, Mohamed, Norazida, Said, Jamaliah, Mohd, Azroz
Zdroj:	Journal of Money Laundering Control, 2023, Vol. 27, Issue 1, pp. 76-92.
Databáze:	Emerald Insight
Externí odkaz:	http://www.emeraldinsight.com/doi/10.1108/JMLC-12-2022-0166 Zobrazit plný text záznamu