Unger, Brigitte; van Waarden, Frans --- "How to dodge drowning in data? Rule- and risk-based anti-money laundering policies compared" [2013] ELECD 934; in Unger, Brigitte; van der Linde, Daan (eds), "Research Handbook on Money Laundering" (Edward Elgar Publishing, 2013) 399 [100%]
(From Edited Legal Collections Data; 30 August 2013; 5 KB)