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"Electronic Bills of Lading — Planning for Areas of Risk"   flag  1

(1995) 2 (4) Journal of Financial Crime 311
Nilson
Journal of Financial Crime
United Kingdom

Law Journal Articles Referring to this Journal Article

Journal Article Title Citation(s) Author Jurisdiction †  Date Full Text Citation Index
"Trade-Based Money Laundering: Responding to an Emerging Threat" (2010) 15 Deakin Law Review 37 McSkimming, Samuel Australia circa 2010 AustLII flag

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