On the frontline against money-laundering: the regulatory minefield
Intelligence gathering plays a vital role in the ‘war’ against money laundering. Particularly important in this intelligence gathering process is the global network of Financial Intelligence Units (FIUs) fed by a host of auxiliary (primarily financial) institutions required to report suspicious tran...
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| Format: | Electronic Article |
| Language: | English |
| Published: |
2009
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| In: |
Crime, law and social change
Year: 2009, Volume: 52, Issue: 1, Pages: 33-55 |
| Online Access: |
Presumably Free Access Volltext (lizenzpflichtig) |
| Journals Online & Print: | Drawer...
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| Check availability: | HBZ Gateway |
| Keywords: |