Question
The role of regulation in the prevention of Money Laundering (how does regulation deal with ML - here consider theory, conceptual frameworks, weaknesses / transparency
The role of regulation in the prevention of Money Laundering (how does regulation deal with ML - here consider theory, conceptual frameworks, weaknesses / transparency issues - again using examples, some which we discussed in class - do your own research also)
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Services Management The New Paradigm In Hospitality
Authors: Jay Kandampully
1st Edition
0131916548, 9780131916548
