Money laundering countermeasures with primary focus upon terrorism and the USA Patriot Act 2001

Fletcher N. Baldwin

Journal of Money Laundering Control, 2002, vol. 6, issue 2, 105-136

Abstract: Keywords: United States of America, Laws and legislation, Terrorism, Money laundering

Date: 2002
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Persistent link: https://EconPapers.repec.org/RePEc:eme:jmlcpp:13685200310809473

DOI: 10.1108/13685200310809473

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