Gill, Martin

Preventing money laundering or obstrueting business : financial companies perspectives on procedures / Martin Gill, co-aut.Geoff Taylor . - , 2004
In: The British Journal of Criminology. - Vol.44,nº4 (July 2004),p.582-594
BRANQUEAMENTO DE CAPITAIS / CRIME DE COLARINHO BRANCO / CRIMINALIDADE ECONÓMICA /