Role of money mules in money laundering and financial crimes a discussion through case studies
Autor: | Raza, Muhammad Subtain, Zhan, Qi, Rubab, Sana |
---|---|
Zdroj: | Journal of Financial Crime, 2020, Vol. 27, Issue 3, pp. 911-931. |
Databáze: | Emerald Insight |
Externí odkaz: |