Backhouse, James and Herrera-Vargas, Antonio (2003) Mexican suspicious transaction reporting. Journal of money laundering control, 6 (4). pp. 331-336. ISSN 1368-5201
| Item Type: | Article |
|---|---|
| Official URL: | http://info.emeraldinsight.com/products/journals/j... |
| Additional Information: | © Henry Stewart Publications |
| Library of Congress subject classification: | H Social Sciences > HV Social pathology. Social and public welfare. Criminology |
| Sets: | Research centres and groups > Information Systems and Innovation Group Departments > Management |
| Rights: | http://www.lse.ac.uk/library/rights/LSERO.htm |
| URL: | http://eprints.lse.ac.uk/17232/ |
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