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Keywords: HBUS
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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
...Mohammed Ahmad Naheem Purpose This paper uses a case study approach using the Permanent Sub Committee on Investigations (PSI) report on HBUS to determine where gaps in anti-money laundering (AML) regulation and compliance are within the banking sector. Design/methodology/approach The PSI...
