The Economic Impact of Deficient Anti-Money Laundering Program to a Multinational Bank
Money laundering is a financial crime that threatens the stability of a country's financial sector. The purpose of this qualitative case study was to explore the strategies that compliance officers used to improve the AML program in a multinational bank in the northeastern United States. The ta...
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| Format: | Others |
| Language: | en |
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ScholarWorks
2016
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| Online Access: | https://scholarworks.waldenu.edu/dissertations/2825 https://scholarworks.waldenu.edu/cgi/viewcontent.cgi?article=3928&context=dissertations |