ScienceOpen:
research and publishing network
For Publishers
Discovery
Metadata
Peer review
Hosting
Publishing
For Researchers
Join
Publish
Review
Collect
My ScienceOpen
Sign in
Register
Dashboard
Blog
About
Search
Advanced search
My ScienceOpen
Sign in
Register
Dashboard
Search
Search
Advanced search
For Publishers
Discovery
Metadata
Peer review
Hosting
Publishing
For Researchers
Join
Publish
Review
Collect
Blog
About
1
views
0
references
Top references
cited by
1
0 reviews
Review
0
comments
Comment
0
recommends
+1
Recommend
0
collections
Add to
0
shares
Share
Twitter
Sina Weibo
Facebook
Email
3,209
similar
All similar
Record
: found
Abstract
: not found
Article
: not found
Evolution of methods of money laundering in Latin America
Author(s):
Ricardo Alba
Publication date:
2003
Journal:
Journal of Financial Crime
Read this article at
ScienceOpen
Publisher
Bookmark
There is no author summary for this article yet. Authors can add summaries to their articles on ScienceOpen to make them more accessible to a non-specialist audience.
Related collections
Crocodylian evolution
Author and article information
Journal
DOI::
10.1108/13590790310808718
Data availability:
Comments
Comment on this article
Sign in to comment
scite_
Similar content
3,209
Laundry Hygiene and Visible Cleanliness: An Attempt to Predict the Antimicrobial Efficacy of Laundering Processes by its Cleaning Performance
Authors:
Marlitt Honisch
,
Rainer Stamminger
,
Dirk P Bockmühl
Cryptocurrency Regulation: Countering Money Laundering and Terrorist Financing
Authors:
Emily Fletcher
,
Charles Larkin
,
Shaen Corbet
Persistence of DNA from laundered semen stains: Implications for child sex trafficking cases
Authors:
Helen Brayley-Morris
,
Amber Sorrell
,
Andrew P. Revoir
…
See all similar
Cited by
1
Reverse money laundering in Russia: clean cash for dirty ends
Authors:
Professor Bill Tupman, Dr. Yuliya Zabyelina
,
Yuliya G. Zabyelina
See all cited by