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Keywords: Participatory approach
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Journal Articles
Co‐designing compliance to the Anti‐Money Laundering Act within the small and medium enterprise sector
Available to Purchase
Journal of Financial Regulation and Compliance (2013) 21 (1): 84–101.
Published: 15 February 2013
.... © Emerald Group Publishing Limited 2013 Money laundering Small to medium‐sized enterprises Legislation Australia Terrorism financing Design Design based strategy Participatory approach Money laundering (ML) and terrorism financing (TF) are serious threats to a nation's...
