Money laundering and income tax evasion: the determination of optimal audits and inspections to detect abnormal prices in international trade

Author： Boyrie Maria E. de Pak Simon J. Zdanowicz John S.

Publisher： Emerald Group Publishing Ltd

ISSN： 1359-0790

Source： Journal of Financial Crime, Vol.12, Iss.2, 2005-04, pp. : 123-130

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