Keywords: Membership
Close
Follow your search
Access your saved searches in your account

Would you like to receive an alert when new items match your search?
Close Modal
Sort by
Journal Articles
Journal of Financial Crime (2024) 31 (6): 1289–1301.
Published: 23 November 2023
...Lovina E. Otudor; Mahmood Bagheri Purpose This study aims to focus on the legal status of the Financial Action Task Force (FATF) regulatory spread in spite of its limited membership in international law. This is conducted by examining the regime of the FATF with the normative regime of public...

or Create an Account

Close subscription notice
Close access options