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"The regulation of non-vessel-operating common carriers (Nvocc) and customs brokers: Loopholes big enough to fit container ships"   flag  1

(2007) 14 Journal of Financial Crime 84
Nikos Passas, Kimberly Jones
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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