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University of Essex

Financial Action Task Force’s (FATF) “Risk based approach” a tool or myth to fight against Money Laundering and Terrorist Financing.

dc:creator AnsariI, Farhat
dc:date.issued2019

Degree

thesis:*
Level dc:type.qualificationlevel
masters
Grantor dc:publisher.institution
University of Essex
Year dc:date.issued
2019

Author and committee

dc:creator, dc:contributor.*
Author dc:creator
  • AnsariI, Farhat

Rights

Language dc:language
en

Chain of custody

source
Harvested from
University of Essex
Base URL
repository.essex.ac.uk/cgi/oai2
Last updated
2026-07-24
Source record
OAI-PMH GetRecord
related terms
citation

AnsariI, Farhat. Financial Action Task Force’s (FATF) “Risk based approach” a tool or myth to fight against Money Laundering and Terrorist Financing.. masters thesis, University of Essex, 2019.

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