Financial enmeshment - banking systems in Western, and Central and South-Eastern Europe: The interacting factors of anti-money laundering, the rigours of transitional economy, and the underground illicit economy

Author： Ridley Nicholas  

Publisher： Emerald Group Publishing Ltd

ISSN： 1368-5201

Source： Journal of Money Laundering Control, Vol.9, Iss.1, 2006-01, pp. : 89-98

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