A Review on Compliance Rating: FATF Special Recommendation IX Cross Border Declaration or Disclosure
Zolkaflil, Salwa, Omar, Normah, Abdullah, Wan Noor HafiezaVolume:
31
Année:
2015
Langue:
english
Journal:
Procedia Economics and Finance
DOI:
10.1016/s2212-5671(15)01199-5
Fichier:
PDF, 330 KB
english, 2015