Beyond placement, layering and integration – the...

Journal of Money Laundering Control 2019 / 10 Vol. 22; Iss. 4

Beyond placement, layering and integration – the perception of trade-based money laundering risk in UK financial services

Menz, Mario
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Volume:
22
Journal:
Journal of Money Laundering Control
DOI:
10.1108/jmlc-12-2018-0070
Date:
October, 2019
File:
PDF, 147 KB
2019
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