Money Laundering, Regulatory Strategy and Internal Corporate Controls

Dados Bibliográficos

ID15310366
AutoresBrent Fisse (Professor of Law, University of Sydney. This paper was prepared for a UN conference on money laundering organised by ISPAC and held at Courmayeur in June 1994., autor correspondente)
Ano1994
Volume6
Fascículo2
Páginas177-195
Data de publicação1994-11-01
Peer ReviewedSim
Open AccessNão
TipoARTICLE
PeriódicoCurrent Issues in Criminal Justice (JOURNAL)
Identificadores do periódicoISSN: 1034-5329 • E-ISSN: 2206-9542
EditoraTaylor & Francis (PUBLISHER • GB)
DOI10.1080/10345329.1994.12036645
OpenAlexW2903174200
IdiomaEN
Referências citadas2