On-line brokers may be better positioned than regular brokers in regard to money laundering laws

Author： Hogan Michael J.   Schneider Howard   Schadé Elisabeth J.  

Publisher： Emerald Group Publishing Ltd

ISSN： 1528-5812

Source： Journal of Investment Compliance, Vol.3, Iss.1, 2002-01, pp. : 70-73

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

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