Implementation of the FATF Recommendations in Developing Countries with special focus on Recommendations 12 and 22 (Politically Exposed Persons): A Case Study from Indian Perspective
Presentation / Conference
Chhina, R. K. (2016, February)
Implementation of the FATF Recommendations in Developing Countries with special focus on Recommendations 12 and 22 (Politically Exposed Persons): A Case Study from Indian Perspective. Paper presented at Academic International Conference on Business, Economics and Management, Dubai
No abstract available.