PRATT, Richard

Global financial business and the implications for effective control of money laundering in offshore centres / Richard Pratt
In: Journal of Financial Crime. - London. - Vol. 10, nº 2 (October 2002). - p. 130-132
BRANQUEAMENTO DE CAPITAIS / CRIME ECONÓMICO / CORRUPÇÃO / INVESTIGAÇÃO CRIMINAL / MERCADO FINANCEIRO / EVASÃO FISCAL /