Trade based money laundering: towards a working definition...

Trade based money laundering: towards a working definition for the banking sector

Naheem, Mohammed Ahmad
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Volume:
18
Language:
english
Journal:
Journal of Money Laundering Control
DOI:
10.1108/JMLC-01-2015-0002
Date:
October, 2015
File:
PDF, 183 KB
english, 2015
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