| Review the Literature and Theories on Anti-Money Laundering | |
| Bassam Ali Raweh, Cao Erbao and Fadi Shihadeh | |
| 刊名 | Asian Development Policy Review
 |
| 2017 | |
| 卷号 | Vol.5 No.3 |
| 关键词 | Anti-money laundering Central bank Financial institutions Procedures Laws Economics theories KYC. |
| URL标识 | 查看原文 |
| 公开日期 | [db:dc_date_available] |
| 内容类型 | 期刊论文 |
| URI标识 | http://www.corc.org.cn/handle/1471x/6047059 |
| 专题 | 湖南大学 |
| 作者单位 | Bassam Ali Raweh Cao Erbao Fadi Shihadeh |
| 推荐引用方式 GB/T 7714 | Bassam Ali Raweh, Cao Erbao and Fadi Shihadeh. Review the Literature and Theories on Anti-Money Laundering[J]. Asian Development Policy Review,2017,Vol.5 No.3. |
| APA | Bassam Ali Raweh, Cao Erbao and Fadi Shihadeh.(2017).Review the Literature and Theories on Anti-Money Laundering.Asian Development Policy Review,Vol.5 No.3. |
| MLA | Bassam Ali Raweh, Cao Erbao and Fadi Shihadeh."Review the Literature and Theories on Anti-Money Laundering".Asian Development Policy Review Vol.5 No.3(2017). |
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