Dead fish across the trail: illustrations of money laundering methods

Journal of Money Laundering Control

Volumn 8, Issue 4, 2005, Pages 305-319

  Kennedy, Anthony ^a  

^a Northern Ireland for the Assets Recovery Agency   (United Kingdom)

Author keywords

Legal systems; Money laundering; United States of America

Indexed keywords

EID: 84946210542     PISSN: 13685201     EISSN: 17587808     Source Type: Journal    
DOI: 10.1108/EUM0000000007305     Document Type: Review

References (0)