E‐trade and money laundering: countering schemes and patterns

Massimo Nardo

Journal of Money Laundering Control, 2003, vol. 7, issue 2, 186-189

Abstract: Keywords: Money laundering, Electronic commerce, Risk management

Date: 2003
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Persistent link: https://EconPapers.repec.org/RePEc:eme:jmlcpp:13685200410809904

DOI: 10.1108/13685200410809904

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