Research Output

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

  No abstract available.

  • Type:

    Conference Paper (unpublished)

  • Date:

    15 February 2016

  • Publication Status:

    Unpublished

  • Library of Congress:

    JX International law

  • Dewey Decimal Classification:

    340 Law

  • Funders:

    Heriot Watt University

Citation

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

Authors

Keywords

Politically exposed persons,

Monthly Views:

Available Documents