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"Money Laundering and Income Tax Evasion: The Determination of Optimal Audits and Inspections to Detect Abnormal Prices in International Trade"   flag  1

(2004) 12 (2) Journal of Financial Crime 123
Boyrie, Simon J Pak and John S Zdanowicz
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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