Update search
Filter
- All
- Title
- Author
- Author Affiliations
- Full Text
- Abstract
- Keyword
- DOI
- ISBN
- EISBN
- ISSN
- EISSN
- Issue
- Volume
- References
Filter
- All
- Title
- Author
- Author Affiliations
- Full Text
- Abstract
- Keyword
- DOI
- ISBN
- EISBN
- ISSN
- EISSN
- Issue
- Volume
- References
Filter
- All
- Title
- Author
- Author Affiliations
- Full Text
- Abstract
- Keyword
- DOI
- ISBN
- EISBN
- ISSN
- EISSN
- Issue
- Volume
- References
Filter
- All
- Title
- Author
- Author Affiliations
- Full Text
- Abstract
- Keyword
- DOI
- ISBN
- EISBN
- ISSN
- EISSN
- Issue
- Volume
- References
Filter
- All
- Title
- Author
- Author Affiliations
- Full Text
- Abstract
- Keyword
- DOI
- ISBN
- EISBN
- ISSN
- EISSN
- Issue
- Volume
- References
Filter
- All
- Title
- Author
- Author Affiliations
- Full Text
- Abstract
- Keyword
- DOI
- ISBN
- EISBN
- ISSN
- EISSN
- Issue
- Volume
- References
NARROW
Format
Journal
Type
Date
Availability
1-2 of 2
Keywords: Confidentiality
Close
Follow your search
Access your saved searches in your account
Would you like to receive an alert when new items match your search?
Sort by
Journal Articles
Banks in Kenya and anti-money laundering obligations: the conflicts of interests arising
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2021) 24 (2): 427–439.
Published: 23 March 2020
... relationship and facilitation of banks fulfilling their prohibitory and enforcement of AML obligations. © Emerald Publishing Limited 2020 Emerald Publishing Limited Licensed re-use rights only Bank Suspicious transaction Confidentiality Money laundering The banking system plays a central...
Journal Articles
Combating money laundering and the future of banking secrecy laws in Malaysia
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2014) 17 (2): 219–229.
Published: 06 May 2014
... A. Rahman can be contacted at: lella@uum.edu.my © Emerald Group Publishing Limited 2014 Money laundering Confidentiality Anti-money laundering law Banker – customer relationship Banking secrecy It has been pointed out that the reporting of fraud against banks, the investigation...
