Money laundering and international financial crime in small states with special reference to Malta
Frank Caruana and George Farrugia
| Year of publication: |
2003
|
|---|---|
| Authors: | Caruana, Frank ; Farrugia, George |
| Published in: |
Bank of Valletta review. - Valletta, ISSN 1017-7841, ZDB-ID 1212688-3. - 2003, 28, p. 18-32
|
| Subject: | Geldwäsche | Money laundering | Wirtschaftskriminalität | Economic crime | International | Kleinstaat | Small country | Malta |
| Type of publication: | Article |
|---|---|
| Type of publication (narrower categories): | Aufsatz in Zeitschrift ; Article in journal |
| Language: | English |
| Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10001882741