Strengthening the offshore defences against economic crime and abuse
Year of publication: |
2003
|
---|---|
Authors: | Witherell, William |
Published in: |
Journal of Financial Crime. - MCB UP Ltd, ISSN 1758-7239, ZDB-ID 2093231-5. - Vol. 10.2003, 4, p. 387-391
|
Publisher: |
MCB UP Ltd |
Subject: | International cooperation | Laws and legislation | Money laundering | Regulation |
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