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  Money Laundering and Legal Compliance in the U.S. Financial Services Industry: The Case of Standard Chartered Bank

Buchanan, B. G., & Zabala, C. A. (2017). Money Laundering and Legal Compliance in the U.S. Financial Services Industry: The Case of Standard Chartered Bank. In M. S. Aßländer, & S. Hudson (Eds.), The Handbook of Business and Corruption: Cross-Sectoral Experiences (pp. 255-278). Bingley: Emerald Publishing.

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Item Permalink: https://hdl.handle.net/11858/00-001M-0000-002D-E324-5 Version Permalink: https://hdl.handle.net/11858/00-001M-0000-002D-E325-3
Genre: Contribution to Collected Edition

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 Creators:
Buchanan, Bonnie G.1, Author
Zabala, Craig Anthony2, 3, Author           
Affiliations:
1Department of Finance, Albers School of Business and Economics, Seattle University, USA, ou_persistent22              
2Projekte von Gastwissenschaftlern und Postdoc-Stipendiaten, MPI for the Study of Societies, Max Planck Society, ou_1214554              
3Concorde Group, New York, NY, USA, ou_persistent22              

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Language(s): eng - English
 Dates: 2017
 Publication Status: Issued
 Pages: -
 Publishing info: -
 Table of Contents: -
 Rev. Type: -
 Identifiers: -
 Degree: -

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Title: The Handbook of Business and Corruption: Cross-Sectoral Experiences
Source Genre: Collected Edition
 Creator(s):
Aßländer, Michael S.1, Editor
Hudson, Sarah2, Editor
Affiliations:
1 Technische Universität Dresden, Germany, ou_persistent22            
2 ESC Rennes School of Business, France, ou_persistent22            
Publ. Info: Bingley : Emerald Publishing
Pages: - Volume / Issue: - Sequence Number: - Start / End Page: 255 - 278 Identifier: ISBN: 978-1-78635-446-4
ISBN: 978-1-78635-445-7
ISBN: 978-1-78714-897-0

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Title: Emerald Handbooks in Business and Management
Source Genre: Series
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Pages: - Volume / Issue: - Sequence Number: - Start / End Page: - Identifier: -