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Keywords: Audit internal and external
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2016) 19 (3): 225–237.
Published: 04 July 2016
... Ahmad Naheem can be contacted at: mnaheem@sevenfoundation.ch © Emerald Group Publishing Limited 2016 Emerald Group Publishing Limited Licensed re-use rights only Corporate social responsibility Money laundering AML risk assessment Audit internal and external HBUS There have been...
