doi.org/10.1057/s41284-020-00249-z

Investigating the relationships between FATF recommendation compliance, regulatory affiliations and the Basel Anti-Money Laundering Index

Matthew Manning
19
,
Gabriel T. W. Wong
10
,
Nada Jevtovic
1
Security Journal1.20
Volume: 34, Issue: 3, Pages: 566 - 588
Published: May 22, 2020
Paper Fields
Paper Details
Title
Investigating the relationships between FATF recommendation compliance, regulatory affiliations and the Basel Anti-Money Laundering Index
DOI
doi.org/10.1057/s41284-020-00249-z
Published Date
May 22, 2020
Journal
Security Journal
Volume
34
Issue
3
Pages
566 - 588
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