![](/img/cover-not-exists.png)
Compliance and reporting issues arising for financial institutions from money laundering regulations: a preliminary cost benefit study
Harvey, JackieVolume:
7
Language:
english
Journal:
Journal of Money Laundering Control
DOI:
10.1108/13685200410810047
Date:
October, 2004
File:
PDF, 253 KB
english, 2004