Current affiliation: Massey UniversitySubject: Law & CriminologyPrimary location: New Zealand
Published in:Journal of Money Laundering ControlPublication date:2015-07-06
This article highlights how 'cash intensive businesses' can be utilised relatively easy for the purpose of money laundering.
Published in:International Journal of Law Crime and JusticePublication date:2016-03-01
Published in:Journal of Money Laundering ControlPublication date:2016-10-03