Financial regulation and supervision after 11th September, 2001
Barry A. K. Rider
Journal of Financial Crime, 2003, vol. 10, issue 4, 336-369
Abstract:
Keywords: Money laundering, Crime, Terrorism, Regulation, Financial institutions
Date: 2003
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Persistent link: https://EconPapers.repec.org/RePEc:eme:jfcpps:13590790310808880
DOI: 10.1108/13590790310808880
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