De‐listing from NCCTs and money laundering control measures: a banking regulation perspective

Wassim N. Shahin

Journal of Money Laundering Control, 2005, vol. 8, issue 4, 320-327

Abstract: Keywords: Banking, Regulation, Money laundering

Date: 2005
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Persistent link: https://EconPapers.repec.org/RePEc:eme:jmlcpp:13685200510620867

DOI: 10.1108/13685200510620867

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