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Found 1 from your keywords: author="Rrozzaqun, Al Fina Sit...

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ANALISIS KEPATUHAN KENYATERHADAPLEGISLASI ANTI- PENCUCIAN UANG DALAM PENCEGAH…

This study aims to examine Kenya's compliance with international standards set by the Financial Action Task Force (FATF) in preventing global money laundering (AML) issues. Money laundering is an illegal conversion process involving multiple parties and becoming increasingly complex as the global financial system evolves. Money laundering falls under the category of money laundering crimes that…

Edition: -
ISBN/ISSN: -
Collation: xiii, 126 hlm.; ilus.; 29 cm
Series Title: -
Call Number: T1596472024

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