‘Indirect Method of Proof’ and the Kuwaiti Anti-Money Laundering Law: A Lesson from the UK
Crossref DOI link: https://doi.org/10.1007/s10609-021-09415-3
Published Online: 2021-03-24
Published Print: 2021-09
Update policy: https://doi.org/10.1007/springer_crossmark_policy
Al-Rashidi, Khaled S. http://orcid.org/0000-0003-0011-9207
Text and Data Mining valid from 2021-03-24
Version of Record valid from 2021-03-24
Article History
Accepted: 20 January 2021
First Online: 24 March 2021