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Contribution to Collected Edition

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

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Zabala,  Craig Anthony
Projekte von Gastwissenschaftlern und Postdoc-Stipendiaten, MPI for the Study of Societies, Max Planck Society;
Concorde Group, New York, NY, USA;

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Citation

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.


Cite as: http://hdl.handle.net/11858/00-001M-0000-002D-E324-5
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