Author: Al-Rimawi Lu?ayy Minwer
Publisher: Emerald Group Publishing Ltd
ISSN: 1368-5201
Source: Journal of Money Laundering Control, Vol.7, Iss.1, 2004-01, pp. : 15-17
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Abstract
Related content
The 2003 Money Laundering Regulations
Journal of Money Laundering Control, Vol. 8, Iss. 1, 2005-01 ,pp. :