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Who is Better in Practicing Customer Due Diligence as an Anti-Money Laundering Tool for Financial Institutions: Can Internal Auditors Be Forensic Accountants? Evidence from MENA Region

Crossref DOI link: https://doi.org/10.1007/978-3-031-83911-5_2

Published Online: 2025-04-17

Published Print: 2025

Update policy: https://doi.org/10.1007/springer_crossmark_policy