KOKER, Louis de
Aligning anti-money laundering, combating of financing of terror and financial inclusion : questions to consider when FATF standards are clarified / Louis de Koker
In: Journal of Financial Crime. - Bingley. - Vol. 18, nš 4 (2011). - p. 361-386
GAFI / METODOLOGIAS / BRANQUEAMENTO DE CAPITAIS / FINANCIAMENTO DO TERRORISMO / SISTEMA FINANCEIRO /