JAYASURIYA, Dayanath

Money laundering and terrorism financing : the role of capital market regulators / Dayanath Jayasuriya
In: Journal of Financial Crime. - London. - Vol. 10, nº 1 (July 2002). - p. 30-36
BRANQUEAMENTO DE CAPITAIS / CRIME ORGANIZADO / TERRORISMO / FINANCIAMENTO DO TERRORISMO / CRIME ECONÓMICO / GAFI /