What works in policing money laundering?

Saved in:
Bibliographic Details
Title: What works in policing money laundering?
Authors: Hock, Branislav1 branislav.hock@port.ac.uk, Button, Mark1 mark.button@port.ac.uk, Shepherd, David1 david.shepherd@port.ac.uk, Gilmour, Paul Michael1 paul.gilmour@port.ac.uk
Source: Journal of Money Laundering Control. 2024, Vol. 27 Issue 1, p5-13. 9p.
Database: Business Source Ultimate
Description
ISSN:13685201
DOI:10.1108/JMLC-07-2023-0109