ZHAO, Zeyu; RAHMAN, Aspalella A.; BT MD. ISMAIL, Che Thalbi.
Assessing the Evolving Landscape of Anti-Money Laundering Laws in China and Their Impact on Banking Institutions.
Theoretical and Practical Research in Economic Fields, [S.l.], v. 16, n. 3, p. 794 - 804, sep. 2025.
ISSN 2068-7710.
Available at: <https://journals.aserspublishing.eu/tpref/article/view/9118>. Date accessed: 08 oct. 2025.
doi: https://doi.org/10.14505/tpref.v16.3(35).19.