How terrorists exploit gaps in US anti‐money laundering laws to secrete plunder
- 期刊名称Journal of Money Laundering Control
- 作者Linn, Courtney J.
- 卷第8卷
- 期第3期
- 印刷ISSN1368-5201
- 文件大小286.98KB
- 发表时间2005-07
- DOI10.1108/13685200510620957
- 页码200-214
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