Beating the Shell Game: Bank Secrecy Laws and Their Impact on Civil Recovery in International Fraud Actions

George J. Moscarino and Michael R. Shumaker

Journal of Money Laundering Control, 1997, vol. 1, issue 1, 42-51

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Date: 1997
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Persistent link: https://EconPapers.repec.org/RePEc:eme:jmlcpp:eb027119

DOI: 10.1108/eb027119

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