Beating the Shell Game: Bank Secrecy Laws and Their Impact...

Journal of Money Laundering Control 1997 / 01 Vol. 1; Iss. 1

Beating the Shell Game: Bank Secrecy Laws and Their Impact on Civil Recovery in International Fraud Actions

Moscarino, George J., Shumaker, Michael R.
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Volume:
1
Language:
english
Journal:
Journal of Money Laundering Control
DOI:
10.1108/eb027119
Date:
January, 1997
File:
PDF, 879 KB
english, 1997
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