An Effective and Efficient AML/CFT Framework, a Key Enabler for Protecting Our Financial System and Society as a Whole

Type

Journal

Author

Baggerman, K.; Bakker, A.J.

Country

European Union

Published Date

December 19, 2023

DOI

https://doi.org/10.59403/3deg94e

Document

Go to Tax Research Platform

Issue

Finance and Capital Markets (formerly Derivatives & Financial Instruments) 2023 (Volume 24), No. 4