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Money laundering
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Managing money laundering in a digital economy
Santha Vaithilingam
;
Nair, Mahendhiran
;
Thiyagarajan, …
- In:
Journal of Asia Pacific business
16
(
2015
)
1
,
pp. 44-65
Persistent link: https://www.econbiz.de/10011289321
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Mapping global money laundering trends : lessons from the pace setters
Santha Vaithilingam
;
Nair, Mahendhiran
- In:
Research in international business and finance
23
(
2009
)
1
,
pp. 18-30
Persistent link: https://www.econbiz.de/10003801959
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