TY  - BOOK
AU  - ZOLKAFLIL
AU  - OMAR
AU  - NAZRI
TI  - Comprehensive cross-border declaration system as money-laundering prevention mechanism
KW  - BRANQUEAMENTO DE CAPITAIS
KW  - CONTROLO FRONTEIRIÇO
KW  - TRANSPORTE DE DINHEIRO
KW  - GAFI
ER  -