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Keywords: Anti-money laundry
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Journal Articles
Anti-money laundering regulations and its effectiveness
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2014) 17 (4): 416–427.
Published: 07 October 2014
... should be taken. Implementation of anti-money laundering regulations should be transparent, consistent and timely. Muhammad Usman Kemal can be contacted at: usmankemal@szabist-isb.edu.pk © Emerald Group Publishing Limited 2014 Anti-money laundry Employee training Record keeping...
