Money laundering : every financial transaction leaves a paper trail
Year of publication: |
2007
|
---|---|
Authors: | Gregoriou, Greg N. ; Vita, Gino ; Ali, Paul U. |
Published in: |
International taxation handbook : policy, practice, standards, and regulation. - Amsterdam [u.a.] : Elsevier, ISBN 0-7506-8371-6. - 2007, p. 311-322
|
Subject: | Geldwäsche | Money laundering |
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