NAHEEM, Mohammed Ahmad

China’s dirty laundry : international organizations posing a risk to China’s AML systems / Mohammed Ahmad Naheem
In: Journal of Money Laundering Control. - Vol. 21, n. 2 (2018). - p. 189-202
BRANQUEAMENTO DE CAPITAIS / INDÚSTRIA TÊXTIL / FRAUDE FINANCEIRA / TRANSACÇÃO FINANCEIRA / CHINA /