KnE Engineering
ISSN: 2518-6841
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Comparison of Risk of Money Laundering and Terrorist Abuse in Non-profit Organizations in Some African and Asian Countries
Published date: Oct 08 2018
Journal Title: KnE Engineering
Issue title: Breakthrough directions of scientific research at MEPhI: Development prospects within the Strategic Academic Units
Pages: 36–40
Authors:
Abstract:
References:
[1] Terrorist Financing in West and Central Africa
[2] Anti-money laundering and counter-terrorist financing measures. Macao, China
[3] National Risk Assessment on Money Laundering and Terrorist Financing
[4] Anti-money laundering and counter-terrorist financing measures. Thailand.
