Money laundering and the Internet : a challenge for regulation
Year of publication: |
2000
|
---|---|
Authors: | Jones, Rob ; Keasey, Kevin |
Published in: |
Journal of financial regulation and compliance : an international journal. - Bingley : Emerald, ISSN 1358-1988, ZDB-ID 1400767-8. - Vol. 8.2000, 1, p. 67-77
|
Subject: | Geldwäsche | Money laundering | Internet | Wirtschaftskriminalität | Economic crime | Großbritannien | United Kingdom |
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