Money Laundering and E‐Commerce
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Abstract
The impact of money laundering is well encapsulated by the words of Gil Galvao, former President of the Financial Action Task Force:
Citation
Thye Tan, S. (2002), "Money Laundering and E‐Commerce", Journal of Financial Crime, Vol. 9 No. 3, pp. 277-286. https://doi.org/10.1108/eb026027
Publisher
:MCB UP Ltd
Copyright © 2002, MCB UP Limited