The tenuous relationship between the fight against money laundering and the disruption of criminal finance

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Bibliographic Details
Published in:The journal of criminal law and criminology
Main Author: Cuéllar, Mariano-Florentino
Format: Print Article
Language:English
Published: 2003
In:The journal of criminal law and criminology
Year: 2003, Volume: 93, Issue: 2/3, Pages: 311-466
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Availability in Tübingen:Present in Tübingen.
IFK: In: Z 8
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Keywords:
USA
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ISSN:0091-4169