Money laundering and asset cloaking techniques.
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| Title: | Money laundering and asset cloaking techniques. |
|---|---|
| Authors: | Simser, Jeffrey1 |
| Source: | Journal of Money Laundering Control. 2008, Vol. 11 Issue 1, p15-24. 10p. |
| Database: | Business Source Ultimate |
| FullText | Text: Availability: 0 |
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| PLink | https://search.ebscohost.com/login.aspx?direct=true&site=eds-live&db=bsu&AN=29963663 |
| RecordInfo | BibRecord: BibEntity: Identifiers: – Type: doi Value: 10.1108/13685200810844460 Languages: – Code: eng Text: English PhysicalDescription: Pagination: PageCount: 10 StartPage: 15 Titles: – TitleFull: Money laundering and asset cloaking techniques. Type: main BibRelationships: HasContributorRelationships: – PersonEntity: Name: NameFull: Simser, Jeffrey IsPartOfRelationships: – BibEntity: Dates: – D: 01 M: 03 Text: 2008 Type: published Y: 2008 Identifiers: – Type: issn-print Value: 13685201 Numbering: – Type: volume Value: 11 – Type: issue Value: 1 Titles: – TitleFull: Journal of Money Laundering Control Type: main |
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