613 B
613 B
Regulation
- Sanctions enforcement
- Know Your Customer
- Anti-money laundering law
- Counter-terrorism financing
- Money services business
- Market manipulation
References
- Dal Bó, Ernesto. "Regulatory capture: A review." Oxford review of economic policy 22, no. 2 (2006): 203-225.
- Petro, Louis W., James P. Martin, Adam A. Wadecki, and Harry Cendrowski. The handbook of fraud deterrence. John Wiley & Sons, 2007.