Strengthening Laws and Financial Institutions to Combat Emerging Trends in Money Laundering

Michael F. Zeldin and Carlo V. di Florio

Journal of Money Laundering Control, 1999, vol. 2, issue 4, 303-311

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Date: 1999
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Persistent link: https://EconPapers.repec.org/RePEc:eme:jmlcpp:eb027196

DOI: 10.1108/eb027196

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