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Protasov, P. A. (2018). Comparison of Risk of Money Laundering and Terrorist Abuse in Non-profit Organizations in Some African and Asian Countries. KnE Engineering, 3(6), 36–40. https://doi.org/10.18502/keg.v3i6.2968

https://doi.org/10.18502/keg.v3i6.2968

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authors

  • P A Protasov
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Published Date

  • Oct 8, 2018

Comparison of Risk of Money Laundering and Terrorist Abuse in Non-profit Organizations in Some African and Asian Countries

KnE Engineering / Breakthrough directions of scientific research at MEPhI: Development prospects within the Strategic Academic Units / Pages 36–40

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References
[1] Terrorist Financing in West and Central Africa


[2] Anti-money laundering and counter-terrorist financing measures. Macao, China


[3] National Risk Assessment on Money Laundering and Terrorist Financing


[4] Anti-money laundering and counter-terrorist financing measures. Thailand.