Author: Gallant M. Michelle
Publisher: Emerald Group Publishing Ltd
ISSN: 1368-5201
Source: Journal of Money Laundering Control, Vol.17, Iss.3, 2014-07, pp. : 296-305
Disclaimer: Any content in publications that violate the sovereignty, the constitution or regulations of the PRC is not accepted or approved by CNPIEC.
Related content
Banking secrecy and money laundering
By Ping He
Journal of Money Laundering Control, Vol. 7, Iss. 4, 2004-10 ,pp. :
Chinese criminal law concerning money laundering
By Ping He
Journal of Money Laundering Control, Vol. 6, Iss. 4, 2003-10 ,pp. :
Anti-money laundering under Turkish law
Journal of Money Laundering Control, Vol. 12, Iss. 1, 2009-01 ,pp. :