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Mexican suspicious transaction reporting

Backhouse, James and Herrera-Vargas, Antonio (2003) Mexican suspicious transaction reporting. Journal of Money Laundering Control, 6 (4). pp. 331-336. ISSN 1368-5201

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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/usingTheLibrary/academicSupport/OA/depositYourResearch.aspx
Date Deposited: 01 Oct 2008 09:48
URL: http://eprints.lse.ac.uk/17232/

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