has been cited by the following article(s):
[1]
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Money laundering in selected emerging economies: is there a role for banks?
Journal of Money Laundering Control,
2020
DOI:10.1108/JMLC-12-2019-0096
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[2]
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Impact of Promulgation and Enactment of AML/CFT Rules on Resource Mobilization: Case of Ethiopian Banks
SSRN Electronic Journal,
2015
DOI:10.2139/ssrn.2668058
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