By Perri Frank S.   Brody Richard G.   in Journal of Financial Regulation and Compliance

ISSN:1740-0279|19|3|208-221

Emerald Group Publishing Ltd‎(2011)‎

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By Perri Frank S.   Brody Richard G.   in Journal of Financial Crime

ISSN:1359-0790|18|1|93-104

Emerald Group Publishing Ltd‎(2011)‎

Access to resources Favorite 11.322544

By Perri Frank S.   Brody Richard G.   in Journal of Financial Crime

ISSN:1359-0790|19|3|305-320

Emerald Group Publishing Ltd‎(2012)‎

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By Perri Frank S.   Brody Richard G.   in Journal of Money Laundering Control

ISSN:1368-5201|14|1|44-59

Emerald Group Publishing Ltd‎(2011)‎

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By Perri Frank S.   Brody Richard G.   in Journal of Financial Crime

ISSN:1359-0790|19|4|355-370

Emerald Group Publishing Ltd‎(2012)‎

Access to resources Favorite 11.322544