Banking secrecy and money laundering

Journal of Money Laundering Control

Volumn 7, Issue 4, 2004, Pages 376-382

  Ping, He ^a  

^a ERASMUS UNIVERSITY ROTTERDAM   (Netherlands)

Author keywords

Banks; China; Money laundering; Privacy

Indexed keywords

EID: 84909094639     PISSN: 13685201     EISSN: 17587808     Source Type: Journal    
DOI: 10.1108/13685200410810074     Document Type: Review

References (0)