Author: Koker Louis de
Publisher: Emerald Group Publishing Ltd
ISSN: 1368-5201
Source: Journal of Money Laundering Control, Vol.6, Iss.1, 2003-01, pp. : 27-41
Disclaimer: Any content in publications that violate the sovereignty, the constitution or regulations of the PRC is not accepted or approved by CNPIEC.
Abstract
Related content
The taxing business of money laundering: South Africa
Journal of Money Laundering Control, Vol. 16, Iss. 2, 2013-05 ,pp. :
Money laundering: emerging threats and trends
Journal of Money Laundering Control, Vol. 16, Iss. 1, 2013-01 ,pp. :
Money laundering control: the South African model
Journal of Money Laundering Control, Vol. 6, Iss. 2, 2003-04 ,pp. :