JOHNSON, Jackie

Money laundering : has the Financial Action Task Force made a difference? / Jackie Johnson, Y. C. Desmond Lim
In: Journal of Financial Crime. - London. - Vol. 10, n.º 1 (July 2002). - p. 7-22
BRANQUEAMENTO DE CAPITAIS / INSTITUIÇÃO BANCÁRIA / GAFI / CRIME ORGANIZADO / LEGISLAÇÃO PENAL /