A study on the Anti-Money Laundering Systems in the banking sector in Macao: a case study of the practice of HSBC Macao

Yang, VincentChan, Ka IanKa IanChan2024-03-252024-03-25201820182018http://library-opac.usj.edu.mo/cgi-bin/koha/opac-detail.pl?biblionumber=172607&query_desc=an%3A20696https://dspace.usj.edu.mo/handle/123456789/4113enUniversity of Saint JosephTheses and Dissertations Master of Business Administration (MBA)A study on the Anti-Money Laundering Systems in the banking sector in Macao: a case study of the practice of HSBC MacaoMaster Thesis