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 proceedingChapter

Published
Original languageEnglish
Title of host publicationAssets, Crime and the State: Innovation in 21st Century Legal Responses
PublisherRoutledge
Publication statusPublished - 2019

ID: 42706291