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View ArticleSuspicious activity reporting in the United Kingdom and the United States:...
Suspicious activity reporting in the United Kingdom and the United States: statutory obligations of auditors and optimal harvesting of informationSimon D. NortonJournal of Money Laundering Control,...
View ArticleA dynamic threshold analysis of effect of Financial Action Task Force (FATF)...
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Prevention and control of money laundering crimes on know your customer principles application: empirical study of Indonesia banking sectorMeiryani Journal of Money Laundering Control, Vol....
View ArticleA comparative analysis of the FIUs and FATF compliance of Canada, Australia,...
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View ArticleFunctioning of the register of beneficial owners: findings from Poland
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View ArticleAnti-money laundering and customer due diligence: empirical evidence from...
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View ArticleEditorial: Tackling economic crime: major reform of corporate criminal...
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