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International banks and the washing of dirty money: the economics of money laundering

Matthews, Kent Gerard Patrick ORCID: https://orcid.org/0000-0001-6968-3098 2003. International banks and the washing of dirty money: the economics of money laundering. Mullineux, Andrew W. and Murinde, Victor, eds. Handbook of International Banking, Elgar Original Reference, Chichester: Edward Elgar, pp. 546-571.

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Item Type: Book Section
Date Type: Publication
Status: Published
Schools: Business (Including Economics)
Subjects: H Social Sciences > H Social Sciences (General)
H Social Sciences > HB Economic Theory
H Social Sciences > HD Industries. Land use. Labor
H Social Sciences > HG Finance
Publisher: Edward Elgar
ISBN: 9781840640939
Related URLs:
Last Modified: 21 Oct 2022 09:14
URI: https://orca.cardiff.ac.uk/id/eprint/35710

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