SOUDIJN, Melvin R. J.

Rethinking money laundering and drug trafficking : some implications for investigators, policy makers and researchers / Melvin R. J. Soudijn
In: Journal of Money Laundering Control. - Vol. 19, nº 3 (2016). - p. 298-310
BRANQUEAMENTO DE CAPITAIS / TRÁFICO DE DROGA / PRODUTOS DO CRIME / PAÍSES BAIXOS /