Factors That Lead to Money Laundering in the Real Estate Sector Based on the Financial Action Task Force Standards

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ISSN Print: 2329-3284
ISSN Online: 2329-3292
www.scirp.org/journal/ojbm
E-mail: ojbm@scirp.org

"Factors That Lead to Money Laundering in the Real Estate Sector Based on the Financial Action Task Force Standards"
written by Dennis Chisenga, Jackson Phiri,
published by Open Journal of Business and Management, Vol.9 No.1, 2021

has been cited by the following article(s):

[1]	Compliance determinants of anti-money laundering regime among professional accountants in Malaysia
	Journal of Money …, 2022

[2]	IMPLEMENTATION OF ANTI-MONEY LAUNDERING PRACTICES IN NEPALESE BANKS: AN EMPLOYEE AND CUSTOMER PERSPECTIVE
	2022

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