Dead fish across the trail: illustrations of money laundering methods

Anthony Kennedy

Journal of Money Laundering Control, 2005, vol. 8, issue 4, 305-319

Abstract: Keywords: United States of America, Legal systems, Money laundering

Date: 2005
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Persistent link: https://EconPapers.repec.org/RePEc:eme:jmlcpp:eum0000000007305

DOI: 10.1108/EUM0000000007305

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