A COMMENTARY ON THE ANTI-MONEY LAUNDERING MEASURES INTERNATIONALLY
Scholedge International Journal of Management & Development
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Title |
A COMMENTARY ON THE ANTI-MONEY LAUNDERING MEASURES INTERNATIONALLY
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Creator |
John, Dr. Ben
Robert, Prof. Eric Perry, Prof. Stepehen |
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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.
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Publisher |
Scholedge R&D Center
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Contributor |
—
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Date |
2015-05-27
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Type |
info:eu-repo/semantics/article
info:eu-repo/semantics/publishedVersion Peer-reviewed Article |
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Format |
application/pdf
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Identifier |
http://www.thescholedge.org/index.php/sijmd/article/view/14
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Source |
Scholedge International Journal of Management & Development ISSN 2394-3378; Vol 1, No 3 (2014); 18-21
2394-3378 |
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Language |
eng
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Relation |
http://www.thescholedge.org/index.php/sijmd/article/view/14/14
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Rights |
Copyright (c) 2015 Scholedge International Journal of Management & Development ISSN 2394-3378
http://creativecommons.org/licenses/by-nc/4.0 |
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