Toward a new model of money laundering: Is the “placement, layering, integration” model obsolete?
Cassella, Stefan, Futter, AngelaLanguage:
english
Journal:
Journal of Money Laundering Control
DOI:
10.1108/JMLC-09-2017-0045
Date:
October, 2018
File:
PDF, 226 KB
english, 2018