| ENTRY | ACQUISITION DATE | LOCATION |
| 19031 | 2013-03-08 | 343.353.1(94) S 49 |
|
| 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 | RESEARCH AND POLICY PAPER |
|
| ISBN | ISSN |
| 978921532962 | 18362060 |
|
| PAGES | EDITION | NOTES |
| 38 | | 24 CM -- BIBLIOGRAPHY |
|
|
