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Keywords: People's Republic of China
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Journal Articles
The role of commercial banks in combating money laundering
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2011) 14 (4): 324–333.
Published: 11 October 2011
...Musonda Simwayi; Wang Guohua Purpose The purpose of this paper is to assess the role of commercial banks in combating money laundering in the People's Republic of China (PRC). An effective anti‐money laundering (AML) regime within the banking sector can make a significant contribution to the fight...
