TY  - JOUR
AB  - This comparison has been prepared in an effort to assist practitioners when confronted with the main money‐laundering provisions of legislation as they apply to crime and also to drug trafficking.
VL  - 5
IS  - 2
SN  - 1359-0790
DO  - 10.1108/eb025830
UR  - https://doi.org/10.1108/eb025830
AU  - Lambert Alan
PY  - 1997
Y1  - 1997/01/01
TI  - Money Laundering
T2  - Journal of Financial Crime
PB  - MCB UP Ltd
SP  - 164
EP  - 173
Y2  - 2024/04/25
ER  -