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Keywords: Accounting procedures
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Journal Articles
Monetary implications of FATF regulation of secret bank accounts to combat money laundering
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2006) 9 (2): 214–230.
Published: 01 April 2006
... the deposit soundness G because tightening secrecy standards may exclude some of the riskier deposits. Substituting equation (4) into equation (3) and rearranging, we get equation (5): Equation 5 © Emerald Group Publishing Limited 2006 Banks Money laundering Accounting procedures...
