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- W3146837508 abstract "Although the practice of disguising the illicit origins of money dates back thousands of years, the concept of money laundering as a multidisciplinary topic with social, economic, political and regulatory implications has only gained prominence since the 1980s. This groundbreaking volume offers original, state-of-the-art research on the current money laundering debate and provides insightful predictions and recommendations for future developments in the field." @default.
- W3146837508 created "2021-04-13" @default.
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- W3146837508 date "2013-08-30" @default.
- W3146837508 modified "2023-10-02" @default.
- W3146837508 title "Access by law enforcement agencies to financial data" @default.
- W3146837508 doi "https://doi.org/10.4337/9780857934000.00045" @default.
- W3146837508 hasPublicationYear "2013" @default.
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