Dismantling organised crime groups through enforcement of the POCA money laundering offences
Year of publication: |
2010
|
---|---|
Authors: | Murray, Kenneth |
Published in: |
Journal of Money Laundering Control. - Emerald Group Publishing Limited, ISSN 1758-7808, ZDB-ID 2094548-6. - Vol. 13.2010, 1, p. 7-14
|
Publisher: |
Emerald Group Publishing Limited |
Subject: | Money laundering | Law enforcement | Accountancy | Scotland |
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