BEHAVIOR MONITORING METHODS FOR TRADE-BASED MONEY LAUNDERING INTEGRATING MACRO AND MICRO PRUDENTIAL REGULATION: A CASE FROM CHINA
Xiangrui Chao; Gang Kou; Yi Peng; Fawaz E. Alsaadi. (2019). BEHAVIOR MONITORING METHODS FOR TRADE-BASED MONEY LAUNDERING INTEGRATING MACRO AND MICRO PRUDENTIAL REGULATION: A CASE FROM CHINA. Technological and Economic Development of Economy.
Original publication: https://doi.org/10.3846/tede.2019.9383
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