Author: Simser Jeffrey
Publisher: Emerald Group Publishing Ltd
ISSN: 1368-5201
Source: Journal of Money Laundering Control, Vol.9, Iss.3, 2006-07, pp. : 293-302
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
Journal of Money Laundering Control, Vol. 7, Iss. 1, 2004-01 ,pp. :
The new face of money laundering
By Baldwin Greg
Journal of Investment Compliance, Vol. 4, Iss. 1, 2003-01 ,pp. :
Banking secrecy and money laundering
By Ping He
Journal of Money Laundering Control, Vol. 7, Iss. 4, 2004-10 ,pp. :
The 2003 Money Laundering Regulations
Journal of Money Laundering Control, Vol. 8, Iss. 1, 2005-01 ,pp. :