Peer-reviewed open-access journal
published since 1998 by Procon Ltd.

Volume

ISIJ 55: Open Source Intelligence, Artificial Intelligence, and Human-centered Approaches to Cybersecurity and Countering Disinformation

Views

(Inter) national standards on money laundering with regard to the FATF recommendation

Naledi Masete, Jacques Duvenhage

How to cite:

Naledi Masete, Jacques Duvenhage

"(Inter) national standards on money laundering with regard to the FATF recommendation"

International Journal of Public Law and Policy,

no. 1

(2014):

Authors:

Naledi Masete, Jacques Duvenhage

Source:

International Journal of Public Law and Policy,

Volume: 4,

Issue1,

(2014)

Views

References

Krzysztof Woda

"Money Laundering Techniques with Electronic Payment Systems."

Information & Security: An International Journal

(2006):

27-47.

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(Inter) national standards on money laundering with regard to the FATF recommendation

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(Inter) national standards on money laundering with regard to the FATF recommendation

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Concepts and Implementation

Technologies