Risk-Based Approach: Is it really the answer to effective Anti-Money Laundering Compliance? / Sinha, Gauri.
Assets, Crime and the State: Innovation in 21st Century Legal Responses. Routledge, 2019.Research output: Chapter in Book/Report/Conference proceeding › Chapter
Published
| Original language | English |
|---|---|
| Title of host publication | Assets, Crime and the State: Innovation in 21st Century Legal Responses |
| Publisher | Routledge |
| Publication status | Published - 2019 |
ID: 42706291