Comprehensive cross-border declaration system as money-laundering prevention mechanism

Autor:	Zolkaflil, Salwa, Omar, Normah, Syed Mustapha Nazri, Sharifah Nazatul Faiza
Zdroj:	Journal of Money Laundering Control, 2017, Vol. 20, Issue 3, pp. 292-300.
Databáze:	Emerald Insight
Externí odkaz:	http://www.emeraldinsight.com/doi/10.1108/JMLC-02-2016-0008 Zobrazit plný text záznamu