Compliance and Money Laundering Control by Banking Institutions in China: Self 
Control, Administrative Control and Penal Control

Lin, Jing

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Compliance and Money Laundering Control by Banking Institutions in China: Self Control, Administrative Control and Penal Control

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Lin, Jing
International Max Planck Research School on Retaliation, Mediation and Punishment, Max Planck Society;
Criminology, Max Planck Institute for Foreign and International Criminal Law, Max Planck Society;

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Lin, J. (2014). Compliance and Money Laundering Control by Banking Institutions in China: Self Control, Administrative Control and Penal Control. PhD Thesis, Albert-Ludwigs-Universität, Freiburg i. Br.

Cite as: https://hdl.handle.net/11858/00-001M-0000-002E-3CEA-7

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