Keywords: Professional secrecy
Close
Follow your search
Access your saved searches in your account

Would you like to receive an alert when new items match your search?
Close Modal
Sort by
Journal Articles
Journal of Money Laundering Control (2022) 25 (2): 388–400.
Published: 13 October 2021
... of the non-financial sector have been highlighted. This paper aims to emphasize the peculiarities of the non-financial sector, focusing on the consequences of arbitrary application on the right to professional secrecy and independence. Design/methodology/approach Specifics of the national risk assessment...

or Create an Account

Close Modal
Close Modal