ESOIMEME, Ehi Eric
Identifying and reducing the money laundering risks posed by individuals who have been unknowingly recruited as money rules / Ehi Eric EsoimemeIn: Journal of of Money Laundering Control. - Vol. 24, n. 1 (2021). - p. 201-212
BRANQUEAMENTO DE CAPITAIS / REDE CRIMINOSA / TRANSACÇÃO FINANCEIRA / CONTROLO DE TRANSACÇÕES / INSTITUIÇÃO FINANCEIRA / MODUS OPERANDI /