Global standards for money laundering prevention

Hans‐Peter Bauer and Martin Peter

Journal of Financial Crime, 2002, vol. 10, issue 1, 69-72

Abstract: Keywords: Regulation, Money laundering, International cooperation, Banking, Terrorism

Date: 2002
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Persistent link: https://EconPapers.repec.org/RePEc:eme:jfcpps:13590790310808600

DOI: 10.1108/13590790310808600

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