The Architecture of Anti-Money Laundering Regulation in the People's Republic of China - Shortfalls and Requirements for Reform

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Bibliographic Details
Main Author: Schulte-Kulkmann, Nicole 1974- (Author)
Format: Print Article
Language:English
Published: 2006
In: European journal of crime, criminal law and criminal justice
Year: 2006, Volume: 14, Issue: 4, Pages: 408-439
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ISSN:0928-9569