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"Regulatory Compliance of Brokerage Firms: Emphasis on Money Laundering"
2015
unpublished
Preserved Fulltext
This study consist a research effort to examine the phenomenon of money laundering through the financial system. Specifically, it focuses on the institutional and regulatory framework to combat this phenomenon at national and international level. In addition, analyzes the possible factors associated with ML and concludes in a function that predicts "laundering".
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