E‐trade and money laundering: countering schemes and patterns

Journal of Money Laundering Control

Volumn 7, Issue 2, 2004, Pages 186-189

  Nardo, Massimo ^a  

^a Department of Ufficio Italiano dei Cambi   (Italy)

Author keywords

Electronic commerce; Money laundering; Risk management

Indexed keywords

EID: 79957473309     PISSN: 13685201     EISSN: 17587808     Source Type: Journal    
DOI: 10.1108/13685200410809904     Document Type: Review

References (0)