Record Details

A COMMENTARY ON THE ANTI-MONEY LAUNDERING MEASURES INTERNATIONALLY

Scholedge International Journal of Management & Development

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Field Value
 
Title A COMMENTARY ON THE ANTI-MONEY LAUNDERING MEASURES INTERNATIONALLY
 
Creator John, Dr. Ben
Robert, Prof. Eric
Perry, Prof. Stepehen
 
Description Money Laundering has become an evil which is causing many other ill-doings to the society across cultures. Internationally almost all nations have their own set of anti-money laundering activities. The Paper brings a commentary on the measures taken and adopted worldwide to curb the menace on money laundering.
 
Publisher Scholedge R&D Center
 
Contributor
 
Date 2015-05-27
 
Type info:eu-repo/semantics/article
info:eu-repo/semantics/publishedVersion
Peer-reviewed Article
 
Format application/pdf
 
Identifier http://www.thescholedge.org/index.php/sijmd/article/view/14
 
Source Scholedge International Journal of Management & Development ISSN 2394-3378; Vol 1, No 3 (2014); 18-21
2394-3378
 
Language eng
 
Relation http://www.thescholedge.org/index.php/sijmd/article/view/14/14
 
Rights Copyright (c) 2015 Scholedge International Journal of Management & Development ISSN 2394-3378
http://creativecommons.org/licenses/by-nc/4.0