Accent on Teaching Materials
- 期刊名称The American Statistician
- 作者Posten, Harry O.
- 卷第37卷
- 印刷ISSN0003-1305
- 电子ISSN1537-2731
- 文件大小186.58KB
- 发表时间1983-11
- DOI10.1080/00031305.1983.10483131
- 页码321-322
Money laundering: emerging threats and trendsSimser, Jeffrey · Journal of Money Laundering Control · 2012
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Tax evasion and avoidance typologiesSimser, Jeffrey · Journal of Money Laundering Control · 2008
How Big is Global Money Laundering?Walker, John · Journal of Money Laundering Control · 1999
General characteristics of civil forfeitureNikolov, Nikolay · Journal of Money Laundering Control · 2011
Not only banksHarvey, Jackie; Caneppele, Stefano; Calderoni, Francesco; Martocchia, Sara · Journal of Money Laundering Control · 2009
Artificial harmonyWilliams, Clifford · Journal of Money Laundering Control · 2014
Terrorism PLCLeivesley, Sally · Journal of Money Laundering Control · 2006