Money Laundering and Legal Compliance in the Financial Services Industry: The Case of Standard Chartered

Bonnie Buchanan, Craig Zabala

Research output: Chapter in Book/Report/Conference proceedingChapterScientificpeer-review

Original languageEnglish
Title of host publicationThe Handbook of Business and Corruption: Cross-Sectoral Experiences
EditorsMichael S. Aßländer , Sarah Hudson
PublisherEmerald Publishing Limited
Publication date13.09.2017
ISBN (Print)9781786354464
Publication statusPublished - 13.09.2017
MoE publication typeA3 Book chapter


  • 512 Business and Management

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