Terrorism and the financial sector: are the right prosecutorial tools being used?

Journal of Money Laundering Control

Volumn 7, Issue 3, 2004, Pages 281-285

  Cassella, Stefan D ^a  

^a United States Department of Justice   (United States)

Author keywords

Laws and legislation; Money laundering; Terrorism; United States of America

Indexed keywords

EID: 84871197532     PISSN: 13685201     EISSN: 17587808     Source Type: Journal    
DOI: 10.1108/13685200410809995     Document Type: Review

References (0)