ZOLKAFLIL, Salwa

Comprehensive cross-border declaration system as money-laundering prevention mechanism / Salwa Zolkaflil, Normah Omar, Sharifah Nazatul Faiza Syed Mustapha Nazri
In: Journal of Money Laundering Control. - Vol. 20, nº 3 (2017). - p. 292-300
BRANQUEAMENTO DE CAPITAIS / CONTROLO FRONTEIRIÇO / TRANSPORTE DE DINHEIRO / GAFI /