Blindingly obvious and frequently exploitable
Year of publication: |
2017
|
---|---|
Authors: | Gilmour, Nicholas |
Published in: |
Journal of Money Laundering Control. - Emerald Publishing Limited, ISSN 1758-7808, ZDB-ID 2094548-6. - Vol. 20.2017, 2, p. 105-115
|
Publisher: |
Emerald Publishing Limited |
Subject: | Anti-money laundering | Money laundering | Organized crime | Illicit cash | High-value portable commodities |
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