Underground banking : legitimate remittance network or money laundering system?

Hdl Handle:
http://hdl.handle.net/10149/115490
Title:
Underground banking : legitimate remittance network or money laundering system?
Authors:
McCusker, R. (Rob)
Affiliation:
Australian Institute of Criminology
Citation:
McCusker, R. (2005) 'Underground banking : legitimate remittance network or money laundering system?', Trends and Issues in Crime and Criminal Justice, 300
Publisher:
Australian Institute of Criminology
Journal:
Trends and Issues in Crime and Criminal Justice
Issue Date:
Jul-2005
URI:
http://hdl.handle.net/10149/115490
Additional Links:
http://www.aic.gov.au/publications/current%20series/tandi/281-300/tandi300.aspx
Type:
Article
Language:
en
Keywords:
underground banking; overseas workers; money laundering; criminal activity
Series/Report no.:
300
ISSN:
0817-8542
ISBN:
0642538840
Rights:
Author cannot archive post-print (ie final draft post-refereeing). [Email from Editor at Australian Institute of Criminology].
Citation Count:
0 [Web of Science and Scopus, 12/11/2010]

Full metadata record

DC FieldValue Language
dc.contributor.authorMcCusker, R. (Rob)en
dc.date.accessioned2010-11-12T11:15:16Z-
dc.date.available2010-11-12T11:15:16Z-
dc.date.issued2005-07-
dc.identifier.isbn0642538840-
dc.identifier.issn0817-8542-
dc.identifier.urihttp://hdl.handle.net/10149/115490-
dc.language.isoenen
dc.publisherAustralian Institute of Criminologyen
dc.relation.ispartofseries300en
dc.relation.urlhttp://www.aic.gov.au/publications/current%20series/tandi/281-300/tandi300.aspxen
dc.rightsAuthor cannot archive post-print (ie final draft post-refereeing). [Email from Editor at Australian Institute of Criminology].en
dc.subjectunderground bankingen
dc.subjectoverseas workersen
dc.subjectmoney launderingen
dc.subjectcriminal activityen
dc.titleUnderground banking : legitimate remittance network or money laundering system?en
dc.typeArticleen
dc.contributor.departmentAustralian Institute of Criminologyen
dc.identifier.journalTrends and Issues in Crime and Criminal Justiceen
ref.citationcount0 [Web of Science and Scopus, 12/11/2010]en
or.citation.harvardMcCusker, R. (2005) 'Underground banking : legitimate remittance network or money laundering system?', Trends and Issues in Crime and Criminal Justice, 300-
All Items in TeesRep are protected by copyright, with all rights reserved, unless otherwise indicated.