Author: Ruiz Marcelo
Publisher: Emerald Group Publishing Ltd
ISSN: 1368-5201
Source: Journal of Money Laundering Control, Vol.7, Iss.3, 2004-07, pp. : 272-274
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
Lawyers, notaries, accountants and money laundering
By He Ping
Journal of Money Laundering Control, Vol. 9, Iss. 1, 2006-01 ,pp. :
The new face of money laundering
By Baldwin Greg
Journal of Investment Compliance, Vol. 4, Iss. 1, 2003-01 ,pp. :