| ENTRY | ACQUISITION DATE | LOCATION |
| 18987 | 2012-03-16 | 343.353.1(94) S 51 |
|
| TITLE |
| TRADE-BASED MONEY LAUNDERING: RISKS AND REGULATORY RESPONSES |
|
| AUTHOR(S) |
| SULLIVAN, CLARE; SMITH, EVAN |
|
| PUBLISHER | PLACE | YEAR | SERIES |
| AUSTRALIAN INSTITUTE OF CRIMINOLOGY | CANBERRA | 2011 | AIC RESEARCH AND PUBLIC POLICY SERIES |
|
| ISBN | ISSN |
| 9781921532962 | 18362060 |
|
| PAGES | EDITION | NOTES |
| 38 | | 25 CM -- BIBLIOGRAPHICAL REFERENCES |
|
|
