How terrorists exploit gaps in US anti-money laundering laws to secrete plunder

Author: Linn Courtney J.  

Publisher: Emerald Group Publishing Ltd

ISSN: 1368-5201

Source: Journal of Money Laundering Control, Vol.8, Iss.3, 2005-07, pp. : 200-214

Disclaimer: Any content in publications that violate the sovereignty, the constitution or regulations of the PRC is not accepted or approved by CNPIEC.

Previous Menu Next

Abstract