International trade‐based money laundering: the Malaysian perspective
Year of publication: |
2007
|
---|---|
Authors: | Thanasegaran, Haemala ; Shanmugam, Bala |
Published in: |
Journal of Money Laundering Control. - Emerald Group Publishing Limited, ISSN 1758-7808, ZDB-ID 2094548-6. - Vol. 10.2007, 4, p. 429-437
|
Publisher: |
Emerald Group Publishing Limited |
Subject: | Money laundering | International trade | Terrorism | Malaysia | Imports | Exports |
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