J. Simser

发表

Money laundering and asset cloaking techniques

Jeffrey Simser, J. Simser, 2008 .

Recovering the Stolen Sweets of Fraud and Corruption

J. Simser, Jeffrey Simser, 2013 .

Money laundering: emerging threats and trends

J. Simser, Jeffrey Simser, 2012 .

Terrorism financing and the threat to financial institutions

J. Simser, 2011 .

Tax evasion and avoidance typologies

J. Simser, 2008 .

The significance of money laundering

J. Simser, 2006 .

Bitcoin and modern alchemy: in code we trust

J. Simser, Jeffrey Simser, 2015 .