Money laundering, regulatory strategy and internal corporate controls

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Bibliographic Details
Main Author:	Fisse, B. (Author)
Format:	Print Article
Language:	English
Published:	1994
In:	Current issues in criminal justice Year: 1994, Volume: 6, Issue: 2, Pages: 177-195
Check availability:	HBZ Gateway
Keywords:	Geldwäsche

Description
ISSN:	1034-5329