Author: Webb Laurence
Publisher: Emerald Group Publishing Ltd
ISSN: 1368-5201
Source: Journal of Money Laundering Control, Vol.7, Iss.4, 2004-10, pp. : 367-375
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 2003 Money Laundering Regulations
Journal of Money Laundering Control, Vol. 8, Iss. 1, 2005-01 ,pp. :