Welcome, Lecindy

The effect of the anti-money laundering regulations on the financial performance in Guyana / A case study of Republic Bank Guyana / Lecindy Welcome. - "Unpublished Research Paper" - vii, [28] p. :

Includes bibliographical references.


Money laundering.
Money laundering- prevention.
Banks and banking corrupt practices.

HV6768.G89 / W44 2018