Open AccessThe extent to which banks apply the recommendations of the Basel Committee of essential elements of sound ML/FT risk management ,an applied study on Iraqi private banks
Publication year - 2020
Publication title -
xi'an jianzhu ke-ji daxue xuebao
Language(s) - English
Resource type - Journals
SCImago Journal Rank - 0.177
H-Index - 14
ISSN - 1006-7930
DOI - 10.37896/jxat12.03/276
Subject(s) - basel ii , basel i , business , operational risk , basel iii , risk management , sound (geography) , accounting , actuarial science , financial system , finance , economics , acoustics , capital requirement , physics , microeconomics , incentive