By Duyne Petrus C. van   Soudijn Melvin R.J.   in Journal of Money Laundering Control

ISSN:1368-5201|12|2|173-188

Emerald Group Publishing Ltd‎(2009)‎

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By Duyne Petrus C. van   Stocco Elena   Bajovic Vanja   Milenovic Miroslava   Lojpur Elizabeta E.   in Journal of Financial Crime

ISSN:1359-0790|17|1|22-46

Emerald Group Publishing Ltd‎(2010)‎

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