Placing bankers in the front line
R. Barry Johnston and
John Abbott
Journal of Money Laundering Control, 2005, vol. 8, issue 3, 215-219
Abstract:
Keywords: Money laundering, Banking, Laws and legislation, Codes, Standards
Date: 2005
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Persistent link: https://EconPapers.repec.org/RePEc:eme:jmlcpp:13685200510620966
DOI: 10.1108/13685200510620966
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