How effective are suspicious transaction reporting systems?

Autor:	Chaikin, David
Zdroj:	Journal of Money Laundering Control, 2009, Vol. 12, Issue 3, pp. 238-253.
Databáze:	Emerald Insight
Externí odkaz:	http://www.emeraldinsight.com/doi/10.1108/13685200910973628 Zobrazit plný text záznamu