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《现代会计与审计:英文版》
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2014年2期
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Applying Internal Control Procedures for Detecting and Preventing Money Laundering Operations in Banks" A Field Study in the Hashemite Kingdom of Jordan
Applying Internal Control Procedures for Detecting and Preventing Money Laundering Operations in Banks" A Field Study in the Hashemite Kingdom of Jordan
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摘要
未填写
DOI
zdl5kzx2jl/1318416
作者
Reem Okab
机构地区
不详
出处
《现代会计与审计:英文版》
2014年2期
关键词
控制程序
银行
检测
清洗
约旦
田野调查
分类
[经济管理][会计学]
出版日期
2014年02月12日(中国期刊网平台首次上网日期,不代表论文的发表时间)
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来源期刊
现代会计与审计:英文版
2014年2期
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