http://reply.papertrans.cn/2/182/18142/18142-21.png
Submitted on: 27 February 2002.
Revised on: 25 May 2002.
Accepted on: 10 July 2002.
___________________Journal of Money Laundering Control
Submitted on: 01 March 2007.
Revised on: 28 March 2007.
Accepted on: 13 May 2007.
___________________Journal of Money Laundering Control
Submitted on: 06 October 2003.
Revised on: 21 November 2003.
Accepted on: 15 December 2003.
___________________Journal of Money Laundering Control
http://reply.papertrans.cn/2/182/18142/18142-25.png
http://reply.papertrans.cn/2/182/18142/18142-26.png
http://reply.papertrans.cn/2/182/18142/18142-27.png
Submitted on: 29 August 2017.
Revised on: 13 November 2017.
Accepted on: 09 January 2018.
___________________Journal of Money Laundering Control
Submitted on: 20 December 2003.
Revised on: 02 February 2004.
Accepted on: 13 February 2004.
___________________Journal of Money Laundering Control
http://reply.papertrans.cn/2/182/18142/18142-30.png