TY  - BOOK
AU  - PRATT
TI  - Global financial business and the implications for effective control of money laundering in offshore centres
KW  - BRANQUEAMENTO DE CAPITAIS
KW  - CRIME ECONÓMICO
KW  - CORRUPÇÃO
KW  - INVESTIGAÇÃO CRIMINAL
KW  - MERCADO FINANCEIRO
KW  - EVASÃO FISCAL
ER  -