Drug Kingpins and Blacklists: Compliance Issues with US Economic Sanctions
Peter L. Fitzgerald
Journal of Money Laundering Control, 2001, vol. 4, issue 4, 360-383
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Date: 2001
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Persistent link: https://EconPapers.repec.org/RePEc:eme:jmlcpp:eb027287
DOI: 10.1108/eb027287
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