MALM, Aili

Using friends for money [Recurso eletrónico[ : the positional importance of money-launderers in organized crime / Aili Malm, Gisela Bichler
In: Trends in Organized Crime. - Vol. 16, nº 4 (December 2013). - p. 365-381
BRANQUEAMENTO DE CAPITAIS / CRIME ORGANIZADO / REDE CRIMINOSA / TRÁFICO DE DROGA /