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Anti-Money Laundering: An Overview

  • King C
Springer International Publishing, (2018), 15-31
DOI: 10.1007/978-3-319-64498-1_2
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Abstract

… offenders but also especially the families of migrant workers, small businesses that need to access working capital or trade finance, and aid … Financial Companies' Perspectives on “Know Your Customer” Procedures' (2004) 44(4) British Journal of Criminology 582; Janet Ulph …

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APA

King, C. (2018). Anti-Money Laundering: An Overview. In The Palgrave Handbook of Criminal and Terrorism Financing Law (pp. 15–31). Springer International Publishing. https://doi.org/10.1007/978-3-319-64498-1_2

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