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...
| Autor principal: | |
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| Tipo de documento: | Electrónico Artículo |
| Lenguaje: | Inglés |
| Publicado: |
2009
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| En: |
Crime, law and social change
Año: 2009, Volumen: 52, Número: 1, Páginas: 33-55 |
| Acceso en línea: |
Presumably Free Access Volltext (lizenzpflichtig) |
| Verificar disponibilidad: | HBZ Gateway |
| Palabras clave: |
