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Approaches to Customer due Diligence of Anti-Money Laundering Compliance of Banks in Macao

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Resource type
Thesis
Author/contributor
Title
Approaches to Customer due Diligence of Anti-Money Laundering Compliance of Banks in Macao
University
University of Saint Joseph
Place
Macau
Date
2020
# of Pages
79
Language
eng
URL
http://library-opac.usj.edu.mo/cgi-bin/koha/opac-detail.pl?biblionumber=174841&query_desc=an%3A20696
Library Catalog
Library Catalog (Koha)
Notes

Supervisor : Chen, Kuang Chung

In Partial Fulfillment of the Requirements for the Degree of Master in Business Administration in the School of Business & Law, University of Saint Joseph, 2020

Citation
Couto, M. A. (2020). Approaches to Customer due Diligence of Anti-Money Laundering Compliance of Banks in Macao [University of Saint Joseph]. http://library-opac.usj.edu.mo/cgi-bin/koha/opac-detail.pl?biblionumber=174841&query_desc=an%3A20696
USJ Theses and Dissertations
Link to this record
https://research.usj.edu.mo/bibliography/VIRCAJYY