MUGARURA, Norman
The use of anti-money laundering tools to regulate Ponzi and other fraudulent investment schemes / Norman Mugarura
In: Journal of Money Laundering Control. - Vol. 20, nș 3 (2017). - p. 231-246
BRANQUEAMENTO DE CAPITAIS / FRAUDE FINANCEIRA / ESQUEMA EM PIRÂMIDE / METODOLOGIAS /