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

Milind Sathye, Chris Patel

    Research output: Contribution to journalArticlepeer-review

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

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