Money Laundering, Regulatory Strategy and Internal Corporate Controls

Datos 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 de correspondencia)
Año1994
Volumen6
Número2
Páginas177-195
Fecha de publicación1994-11-01
Peer ReviewedSí
Open AccessNo
TipoARTICLE
RevistaCurrent Issues in Criminal Justice (JOURNAL)
Identificadores de la revistaISSN: 1034-5329 • E-ISSN: 2206-9542
EditorialTaylor & Francis (PUBLISHER • GB)
DOI10.1080/10345329.1994.12036645
OpenAlexW2903174200
IdiomaEN
Referencias citadas2