The weapons of war : the use of anti-money laundering laws against terrorist and criminal enterprises - Part 2
Year of publication: |
2003
|
---|---|
Authors: | Rider, Barry Alexander K. |
Published in: |
Journal of international banking regulation. - London : Henry Stewart Publ., ZDB-ID 2072220-5. - Vol. 4.2003, 2, p. 145-161
|
Subject: | Kriminalpolitik | Criminal policy | Welt | World | Terrorismus | Terrorism | Geldwäsche | Money laundering | Kriminalität | Crime |
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