Work

Correspondent Banking: A Gateway for Money Laundering

Year: 2001

Type: article

Authors: Linda Gustitus, Elise J. Bean, Robert C. Roach

Language: English

Topic: Crime, Illicit Activities, and Governance

Subfield: Sociology and Political Science

Field: Social Sciences

Domain: Social Sciences

Open Access status: closed

OpenAlex ID: W2774890724

FWCI: 1.375

Cites:

Cited by: 8

Related to: 10