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リスクベース・アプローチに基づくAML対策が急務に : 風評リスクの増大、外国金融機関からの取引制限のおそれ (特集 マネロン・テロ資金対策再論)

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リスクベース・アプローチに基づくAML対策が急務に : 風評リスクの増大、外国金融機関からの取引制限のおそれ

(特集 マネロン・テロ資金対策再論)

Call No. (NDL)
Z3-246
Bibliographic ID of National Diet Library
024647834
Material type
記事
Author
和家 泰彦
Publisher
東京 : 金融財政事情研究会 ; [1950]-
Publication date
2013-07-08
Material Format
Paper
Journal name
金融財政事情 64(26)=3032:2013.7.8
Publication Page
p.12-16
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Paper

Material Type
記事
Author/Editor
和家 泰彦
Author Heading
Periodical title
金融財政事情
No. or year of volume/issue
64(26)=3032:2013.7.8
Volume
64
Issue
26
Sequential issue number
3032