Open AccessStrategic Management to Prevent Money Laundering: The Role of Effective Communication
Publication year - 2020
Publication title -
journal of accounting and finance
Language(s) - English
Resource type - Journals
ISSN - 2158-3625
DOI - 10.33423/jaf.v20i6.3314
Subject(s) - money laundering , transparency (behavior) , sanctions , business , swift , finance , accounting , information sharing , law , political science , computer science , programming language