Processing financial information in money laundering matters: the financial intelligence units

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Bibliographic Details
Main Author: Thony, J. -F
Format: Print Article
Language:English
Published: 1996
In:European journal of crime, criminal law and criminal justice
Year: 1996, Volume: 1, Issue: 3, Pages: 257-282
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Availability in Tübingen:Present in Tübingen.
IFK: In: Z 146
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Keywords:
USA
Description
ISSN:0928-9569