CLARK, Nicholas

Analysis. The impact of recent money laundering legislation on financial intermediaries / Nicholas Clark
In: Journal of Financial Crime. - London. - Vol. 3, nº 2 (Oct.1995). - p. 131-147
CRIME ECONÓMICO / BRANQUEAMENTO DE CAPITAIS / LEGISLAÇÃO PENAL / MODUS OPERANDI / TRÁFICO DE DROGA / TERRORISMO / RESPONSABILIDADE CIVIL / REINO UNIDO /