TY  - JOUR
AB  - The investigation and enforcement sub‐group felt that its contribution to this project was best made by suggesting answers to this question:
VL  - 4
IS  - 2
SN  - 1368-5201
DO  - 10.1108/eb027272
UR  - https://doi.org/10.1108/eb027272
PY  - 2000
Y1  - 2000/01/01
TI  - INVESTIGATIONS AND ENFORCEMENT ISSUES
T2  - Journal of Money Laundering Control
PB  - MCB UP Ltd
SP  - 173
EP  - 189
Y2  - 2024/04/26
ER  -