How effective are suspicious transaction reporting systems?
Autor: | Chaikin, David |
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Zdroj: | Journal of Money Laundering Control, 2009, Vol. 12, Issue 3, pp. 238-253. |
Databáze: | Emerald Insight |
Externí odkaz: |
Autor: | Chaikin, David |
---|---|
Zdroj: | Journal of Money Laundering Control, 2009, Vol. 12, Issue 3, pp. 238-253. |
Databáze: | Emerald Insight |
Externí odkaz: |