Sullivan, C., & Smith, E. (2011). Trade-based money laundering: Risks and regulatory responses. Research and public policy series.
Chicago-Zitierstil (17. Ausg.)Sullivan, Clare, und Evan Smith. "Trade-based Money Laundering: Risks and Regulatory Responses." Research and Public Policy Series 2011.
MLA-Zitierstil (9. Ausg.)Sullivan, Clare, und Evan Smith. "Trade-based Money Laundering: Risks and Regulatory Responses." Research and Public Policy Series, 2011.
Achtung: Diese Zitate sind unter Umständen nicht zu 100% korrekt.