Perspective from Malta: Money Laundering and Its Relation to Online Gambling

被引：3

作者：

Mangion, George ^{[1
]}

机构：

[1] PKF Malta Accountants & Business Advisers, Birkirkara, Malta

来源：

GAMING LAW REVIEW-ECONOMICS REGULATION COMPLIANCE AND POLICY | 2010年 / 14卷 / 05期

关键词：

D O I：

10.1089/glre.2010.14507

中图分类号：

D9 [法律]; DF [法律];

学科分类号：

0301 ;

摘要：

引用

页码：363 / 370

页数：8

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