Overseeing and overlooking: The US federal authorities' response to money laundering and other misconduct at BCCI

Crime, Law and Social Change

Volumn 35, Issue 1-2, 2001, Pages 141-176

  Passas, Nikos ^a   Groskin, Richard B ^a  

^a NONE

Author keywords

[No Author keywords available]

Indexed keywords

EID: 0035610143     PISSN: 09254994     EISSN: 15730751     Source Type: Journal    
DOI: 10.1023/A:1011233704064     Document Type: Article

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