Positive conditions for success
Data(s) |
01/11/2010
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Resumo |
This paper reflects material presented by the authors of this article1 at a workshop presented at the Cambridge International Symposium on Economic Crime at Jesus College Cambridge between September 5 and 12, 2010. The impetus for this topic came from Neil Jensen, who had completed a significant body of research on compliance by FATF and non-FATF members with the 40 recommendations and the nine special recommendations.<br /> |
Identificador | |
Idioma(s) |
eng |
Publicador |
AFMA |
Relação |
http://dro.deakin.edu.au/eserv/DU:30031095/dekoker-positiveconditions-2010.pdf http://www.amlmagazine.com.au/scripts/nc.dll?AML:LANDING:0:pc=L1 |
Direitos |
2010, AML |
Tipo |
Journal Article |