RAZA, Muhammad Subtain
Role of money mules in money laundering and financial crimes : a discussion through case studies whistleblowers / Muhammad Subtain Raza, Qi Zhan, Sana Rubab
In: Journal of Financial Crime. - Vol. 27, nš 3 (2020). - p. 911-931
REDE CRIMINOSA / BRANQUEAMENTO DE CAPITAIS / FRAUDE FINANCEIRA / METODOLOGIAS / ESTUDO DE CASOS /