WRIGHT, Rosalind

The hiding of wealth : the implications for the prevention and control of crime and the protection of economic stability / Rosalind Wright
In: Journal of Financial Crime. - London. - Vol. 9, nº 3 (February 2002). - p. 239-243
BRANQUEAMENTO DE CAPITAIS / PRODUTOS DO CRIME / CRIME ECONÓMICO / GAFI / DIRECTIVA COMUNITÁRIA /