Author: Johnson Jackie Lim Y. C. Desmond
Publisher: Emerald Group Publishing Ltd
ISSN: 1359-0790
Source: Journal of Financial Crime, Vol.10, Iss.1, 2003-01, pp. : 7-22
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
Financial Channels Of Money Laundering In Spain
British Journal of Criminology, Vol. 52, Iss. 6, 2012-09 ,pp. :
Prosecution for money laundering in the UK
By Maylam Simon
Journal of Financial Crime, Vol. 10, Iss. 2, 2003-04 ,pp. :