Mexican suspicious transaction reporting: legislation
- 期刊名称Journal of Money Laundering Control
- 作者Herrera Vargas, Antonio; Backhouse, James
- 卷第6卷
- 期第4期
- 印刷ISSN1368-5201
- 文件大小200.58KB
- 发表时间2003-10
- DOI10.1108/13685200310809644
- 页码331-336
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