LawCite Search | LawCite Markup Tool | Help | Feedback

Law
Cite

Cases Referring to this Journal Article | Law Reform Reports Referring to this Journal Article | Law Journal Articles Referring to this Journal Article | Legislation Cited | Cases and Articles Cited

Help

"Setting Global CFT Standards: A Critique and Suggestions"   flag  1

(2006) 9 (3) Journal of Money Laundering Control 281
Nikos Passas
Journal of Money Laundering Control
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

LawCite: Privacy | Disclaimers | Conditions of Use | Acknowledgements | Feedback