Sileshi, 2022 - Google Patents
Effectiveness of Anti-money Laundering Preventive Measures in Ethiopia: Case Study on Commercial Banks and Financial Intelligence Center.Sileshi, 2022
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- 1408306551716339222
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- Sileshi B
- Publication year
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This study aims to assess the effectiveness of anti-money laundering countermeasures by commercial banks and financial intelligence center. Purposive sampling technique was chosen to get the required sample size. About ten banks on the basis of year of …
- 238000004900 laundering 0 title abstract description 318
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