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Keywords: Enforcement mechanism
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2012) 15 (4): 483–495.
Published: 05 October 2012
...Mohammad Al‐Rashdan Purpose The purpose of this article is to analyse financial intelligence units' (FIUs') approaches in enforcing compliance and how these units can ensure the application of the most effective enforcement mechanism to secure the best outcome of such regulatory action. Design...
