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"Capital Movement through Trade Misinvoicing: The Case of Africa"   flag  1

(2007) 14 (4) Journal of Financial Crime 474
Boyrie, James A Nelson and Simon J Pak
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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