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

Chhina, Ramandeep Kaur

Abstract

No abstract available.

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

• Presentation Conference Type: Conference Paper (unpublished)
• Conference Name: Academic International Conference on Business, Economics and Management
• Start Date: Feb 15, 2016
• End Date: Feb 17, 2016
• Deposit Date: Feb 13, 2018
• Keywords: Politically exposed persons,
• Public URL: http://researchrepository.napier.ac.uk/Output/1038454