STERLING, Stephen
Identifying money laundering : analyzing suspect financial conduct against the speed, cost, and security of legitimate transactions / Stephen Sterling
In: Journal of Money Laundering Control. - Vol. 18, nº 3 (2015). - p. 266-292
BRANQUEAMENTO DE CAPITAIS / CONTROLO DE TRANSACÇÕES / FRAUDE BANCÁRIA / ANÁLISE CRIMINAL / METODOLOGIAS / CANADÁ /