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The Battle against Money Laundering: An Examination of US Law, International Cooperative Efforts and Corporate Governance Issues

Kimberly Anne Summe

Journal of Money Laundering Control, 2000, vol. 3, issue 3, 236-244

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Date: 2000
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Persistent link: https://EconPapers.repec.org/RePEc:eme:jmlcpp:eb027235

DOI: 10.1108/eb027235

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Journal of Money Laundering Control is currently edited by Dr Li Hong Xing and Prof Barry Rider

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