BELAISHA, Belaisha Bin

Money laundering in Dubai : strategies and future directions / Belaisha Bin Belaisha, Graham Brooks
In: Journal of Money Laundering Control. - Vol. 17, nº 3 (2014). - p. 343-354
BRANQUEAMENTO DE CAPITAIS / POLÍCIA DE INVESTIGAÇÃO CRIMINAL / EMIRADOS ÁRABES UNIDOS /