A Conceptual Framework to Assess the Risk of Money Laundering in Designated Non-Financial Institutions in Emerging Market Economies
By: Theja Pathberiya
Authors
Theja Pathberiya
Deputy Director of the Financial Intelligence Unit of the Central Bank of Sri Lanka
DOI: https://doi.org/10.4038/ss.v54i1.4738 | Journal eISSN: 1391-3743
Language: English
Page range: 33 - 50
Published on: Dec 31, 2024
Published by: Central Bank of Sri Lanka
In partnership with: Paradigm Publishing Services
Keywords:
© 2024 Theja Pathberiya, published by Central Bank of Sri Lanka
This work is licensed under the Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 License.