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Keywords: Economic sanctions
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2024) 27 (1): 51–59.
Published: 26 May 2023
...Fabian Maximilian Johannes Teichmann; Chiara Wittmann Purpose The purpose of this paper is to discuss the practical problems which Swiss financial service providers face following the government’s decision to implement economic sanctions. Design/methodology/approach The practical problems...
