Can AML policies succeed in Colombia?

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Bibliographic Details
Main Author:	Thoumi, Francisco E. (Author)
Contributors:	Anzola Gil, Marcela
Format:	Electronic Article
Language:	English
Published:	2012
In:	Crime, law and social change Year: 2012, Volume: 57, Issue: 1, Pages: 1-14
Online Access:	Presumably Free Access Volltext (lizenzpflichtig)
Journals Online & Print:	Drawer...
Check availability:	HBZ Gateway
Keywords:	Asset Management Drug Trafficking Money Laundering Organize Crime Real Estate

Description
Item Description:	Literaturverzeichnis: Seite 14
ISSN:	1573-0751
DOI:	10.1007/s10611-011-9331-4