An evaluation of money laundering policies

Journal of Money Laundering Control

Volumn 8, Issue 4, 2005, Pages 339-345

  Harvey, Jackie ^a  

^a NORTHUMBRIA UNIVERSITY   (United Kingdom)

Author keywords

Cost benefit analysis; Money laundering; Regulation; United Kingdom

Indexed keywords

EID: 85012547398     PISSN: 13685201     EISSN: 17587808     Source Type: Journal    
DOI: 10.1108/13685200510620876     Document Type: Review

References (0)