Chasing dirty money: domestic and international measures against money laundering

Journal of Money Laundering Control

Volumn 10, Issue 2, 2007, Pages 140-156

  Veng Mei Leong, Angela ^a  

^a International Compliance Association   (United Kingdom)

Author keywords

Crimes; Financing; Laws and legislation; Money laundering; Terrorism

Indexed keywords

EID: 85064693288     PISSN: 13685201     EISSN: 17587808     Source Type: Journal    
DOI: 10.1108/13685200710746857     Document Type: Review

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