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- W2045313425 abstract "The laundering of money appears to have reached almost epidemic proportions, due primarily to the increase in profit from the sale of illegal drugs; the growth of organised crime, particularly in Russia; the sale of oil outside of OPEC quotas; and the siphoning off of aid funds. The bulk of these funds are washed through the global financial system before arriving at their final destination … a high‐street bank." @default.
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- W2045313425 date "2000-04-01" @default.
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- W2045313425 title "Australia: Working Within the Law — The Attitudes of Reporting Officers to the Financial Transaction Reports Act 1988" @default.
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- W2045313425 doi "https://doi.org/10.1108/eb025980" @default.
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