Developments in international money laundering requirements

Research output: Chapter in Book/Report/Conference proceeding › Chapter

Original language	English
Title of host publication	Anti Money Laundering and Financial Crime
Publisher	LexisNexis
Chapter	7
Publication status	Submitted - 14 Sept 2021

Keywords

@inbook{0aa999ad3ec14d7595382c8c28f6aada,

title = "Developments in international money laundering requirements",

keywords = "money laundering, FATF",

author = "Doron Goldbarsht",

year = "2021",

month = sep,

day = "14",

language = "English",

booktitle = "Anti Money Laundering and Financial Crime",

publisher = "LexisNexis",

address = "Australia",

}