CHAN, Te-En

A causal model of the declaration intention of banks for suspected money-laundering transactions based on organizational commitment perspective / Te-En Chan, Ya-Hui Chan, Shu-Ping Lin
In: Journal of Money Laundering Control. - Vol. 23, n. 2 (2020). - p. 403-425
BRANQUEAMENTO DE CAPITAIS / TRANSACÇÃO FINANCEIRA / CULTURA ORGANIZACIONAL / BANCO / INSTITUIÇÃO FINANCEIRA / MÉTODO DE INVESTIGAÇÃO /