A review of organised crime in electronic finance
Year of publication: |
2009
|
---|---|
Authors: | Gottschalk, Petter ; Dean, Geoff |
Published in: |
International Journal of Electronic Finance. - Inderscience Enterprises Ltd. - Vol. 3.2009, 1, p. 46-63
|
Publisher: |
Inderscience Enterprises Ltd |
Subject: | criminal enterprise | hawala banking | electronic finance | e-finance | organised crime | costs of crime | criminal money management | CMM | criminal finances | criminal proceeds |
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