Restrictive measures: a question of adequacy or a failure of targeted measures?

Autor:	Cookman, Daniel
Zdroj:	Journal of Money Laundering Control, 2024, Vol. 27, Issue 7, pp. 13-25.
Databáze:	Emerald Insight
Externí odkaz:	http://www.emeraldinsight.com/doi/10.1108/JMLC-12-2023-0195 Zobrazit plný text záznamu