Developing financial intelligence: an assessment of the FIUs in Australia and India

Milind Sathye, Chris Patel

    Research output: Contribution to journalArticle

    6 Citations (Scopus)
    Original languageEnglish
    Pages (from-to)391-405
    Number of pages15
    JournalJournal of Money Laundering Control
    Volume10
    Issue number4
    DOIs
    Publication statusPublished - 2007

    Cite this

    @article{2510e3f581194e57a14be7ab99546a84,
    title = "Developing financial intelligence: an assessment of the FIUs in Australia and India",
    author = "Milind Sathye and Chris Patel",
    year = "2007",
    doi = "10.1108/13685200710830880",
    language = "English",
    volume = "10",
    pages = "391--405",
    journal = "Journal of Money Laundering Control",
    issn = "1368-5201",
    publisher = "Emerald Publishing Limited",
    number = "4",

    }

    Developing financial intelligence: an assessment of the FIUs in Australia and India. / Sathye, Milind; Patel, Chris.

    In: Journal of Money Laundering Control, Vol. 10, No. 4, 2007, p. 391-405.

    Research output: Contribution to journalArticle

    TY - JOUR

    T1 - Developing financial intelligence: an assessment of the FIUs in Australia and India

    AU - Sathye, Milind

    AU - Patel, Chris

    PY - 2007

    Y1 - 2007

    U2 - 10.1108/13685200710830880

    DO - 10.1108/13685200710830880

    M3 - Article

    VL - 10

    SP - 391

    EP - 405

    JO - Journal of Money Laundering Control

    JF - Journal of Money Laundering Control

    SN - 1368-5201

    IS - 4

    ER -