Money laundering: has the Financial Action Task Force made a difference?

✍ Scribed by Johnson, Jackie; Desmond Lim, Y. C.

• Book ID: 121733474
• Publisher: Emerald Group Publishing Limited
• Year: 2003
• Tongue: English
• Weight: 264 KB
• Volume: 10
• Category: Article
• ISSN: 1359-0790
• DOI: 10.1108/13590790310808556