Period of time： 2014年2期
Publisher： Emerald Group Publishing Ltd
Founded in： 1997
Total resources： 44
ISSN： 1368-5201
Subject： F8 Finances
Disclaimer: Any content in publications that violate the sovereignty, the constitution or regulations of the PRC is not accepted or approved by CNPIEC.
Journal of Money Laundering Control,volume 6,issue 2
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Money laundering countermeasures with primary focus upon terrorism and the USA Patriot Act 2001
By Jr Fletcher N. Baldwin, in (2003)
Journal of Money Laundering Control,volume 6,issue 2 , Vol. 6, Iss. 2, 2003-04 , pp.
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