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SOURCES AND CITATION

Cinelli et al

Cinelli C, Dallorso P, Sensini M Dossier / The fight against money laundering: Itally's experience Radiocor Telerate Economic and Financial News Agency Rome: 1994

Rider

Rider BAK The practical and legal aspects of interdicting the flow of dirty money1996 Journal of financial crime vol 3 number 3 234

Toms

Toms A N D Banks's concerns regarding measures in South Africa to combat money laundering. Paper read at the Money Laundering Seminar held by the South African Reserve Bank on 28 July 1995 in Pretoria.