Strengthening the offshore defences against economic crime and abuse

William Witherell

Journal of Financial Crime, 2003, vol. 10, issue 4, 387-391

Abstract: Keywords: International cooperation, Laws and legislation, Money laundering, Regulation

Date: 2003
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Persistent link: https://EconPapers.repec.org/RePEc:eme:jfcpps:13590790310808943

DOI: 10.1108/13590790310808943

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