Use of Cash Payments for Money Laundering Purposes. Comparative Study into the Current Legislative Controls on Large Scale Cash Payments within the EU Member States and an Analysis of the Use of Such Payments for Money Laundering Purposes / Vettori, B; Savona, E. U.; Decarli, S.. - (2003).
Use of Cash Payments for Money Laundering Purposes. Comparative Study into the Current Legislative Controls on Large Scale Cash Payments within the EU Member States and an Analysis of the Use of Such Payments for Money Laundering Purposes
VETTORI B;
2003
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