The anti-money laundering activities of the central banks of Australia and Ukraine

Author: Zahn Mitch Van der   Makarenko Mikhail I.   Tower Greg   Kostyuk Alexander N.   Barako Dulacha   Chervoniaschaya Yulia   Brown Alistair M.   Kostyuk Helen  

Publisher: Emerald Group Publishing Ltd

ISSN: 1368-5201

Source: Journal of Money Laundering Control, Vol.10, Iss.1, 2007-01, pp. : 116-133

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Abstract