CONFIGURING CRIMINAL PROCEEDS IN MONEY LAUNDERING CASES IN THE UK
Configuring criminal proceeds in money laundering cases in the UK / Zaiton Hamin ...[et al.]
In: Journal of Money Laundering Control. - Vol. 17, nº 4 (2014). - p. 374-384
BRANQUEAMENTO DE CAPITAIS / EVASÃO FISCAL / PROCESSO PENAL / REINO UNIDO /