AnsariI, Farhat (2019) Financial Action Task Force’s (FATF) “Risk based approach” a tool or myth to fight against Money Laundering and Terrorist Financing. Masters thesis, University of Essex.
AnsariI, Farhat (2019) Financial Action Task Force’s (FATF) “Risk based approach” a tool or myth to fight against Money Laundering and Terrorist Financing. Masters thesis, University of Essex.
AnsariI, Farhat (2019) Financial Action Task Force’s (FATF) “Risk based approach” a tool or myth to fight against Money Laundering and Terrorist Financing. Masters thesis, University of Essex.
Abstract
| Item Type: | Thesis (Masters) |
|---|---|
| Divisions: | Faculty of Humanities > Essex Law School |
| Depositing User: | Mei Tang |
| Date Deposited: | 27 Feb 2020 12:09 |
| Last Modified: | 28 Feb 2020 09:20 |
| URI: | http://repository.essex.ac.uk/id/eprint/26963 |
Available files
Filename: 1802213_Dissertation.pdf
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