Patel et al., 2023 - Google Patents
Global overview of modern financing typologies to mitigate financial risks in development countriesPatel et al., 2023
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- 16947870054061713328
- Author
- Patel S
- Kasztelnik K
- Zelihic M
- Publication year
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In this study, we reviewed the laws and legal regulations that mandate banks and financial services organizations to implement anti-money laundering efforts which are responsible to detect and mitigate the risks of money laundering and modern financing. We examined the …
- 238000011161 development 0 title description 4
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