Open AccessCombating the Crime of Money Laundering in Light of Banking Secrecy Acts and Their Impact on Legal Liability , A Comparative Study
Author(s) -
Ali Jabbar Salih -Dean
Publication year - 2019
Publication title -
journal of law policy and globalization
Language(s) - English
Resource type - Journals
eISSN - 2224-3259
pISSN - 2224-3240
DOI - 10.7176/jlpg/91-03
Subject(s) - secrecy , money laundering , legislation , business , obligation , liability , public interest , scope (computer science) , accounting , law , political science , law and economics , finance , economics , computer science , programming language
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