Author: H³pkes Eva H.G.
Publisher: Emerald Group Publishing Ltd
ISSN: 1358-1988
Source: Journal of Financial Regulation and Compliance, Vol.10, Iss.4, 2002-12, pp. : 317-328
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
Money Laundering and Its Regulation
ECONOMICS & POLITICS, Vol. 27, Iss. 1, 2015-03 ,pp. :
Private Money and Banking Regulation
JOURNAL OF MONEY, CREDIT AND BANKING, Vol. 47, Iss. 6, 2015-09 ,pp. :
The Impact of Dirty Money on Global Capitalism
Business Ethics Quarterly, Vol. 17, Iss. 4, 2007-10 ,pp. :
By Diamond Douglas W. Rajan Raghuram G.
The American Economic Review, Vol. 96, Iss. 1, 2006-03 ,pp. :