ADEYEMI, Adebola

Slipping through the net : the financial conduct authority’s approach in lessening the incidence of money laundering in the UK / Adebola Adeyemi
In: Journal of Money Laundering Control. - Vol. 21, n. 2 (2018). - p. 203-214
BRANQUEAMENTO DE CAPITAIS / FRAUDE FINANCEIRA / INSTITUIÇÃO FINANCEIRA / REGULAMENTO / REINO UNIDO /