AML/CFT : strengthening financial inclusion and integrity

Isern, Jennifer and De Koker, Louis 2009, AML/CFT : strengthening financial inclusion and integrity, CGAP, Washington, D.C..

Attached Files
Name Description MIMEType Size Downloads

Title AML/CFT : strengthening financial inclusion and integrity
Author(s) Isern, Jennifer
De Koker, Louis
Publication date 2009
Series CGAP focus note
Publisher CGAP
Place of publication Washington, D.C.
Notes Issue No. 56, August 2009
Language eng
Field of Research 189999 Law and Legal Studies not elsewhere classified
Socio Economic Objective 940402 Crime Prevention
HERDC Research category A6 Research report/technical paper
HERDC collection year 2009
Copyright notice ©2009, CGAP
Persistent URL http://hdl.handle.net/10536/DRO/DU:30020790

Document type: Report
Collections: Faculty of Business and Law
School of Law
Connect to link resolver
 
Unless expressly stated otherwise, the copyright for items in DRO is owned by the author, with all rights reserved.

Versions
Version Filter Type
Access Statistics: 602 Abstract Views, 5 File Downloads  -  Detailed Statistics
Created: Fri, 06 Nov 2009, 13:43:04 EST by Katrina Fleming

Every reasonable effort has been made to ensure that permission has been obtained for items included in DRO. If you believe that your rights have been infringed by this repository, please contact drosupport@deakin.edu.au.