Combating Money Laundering and the Financing of Terrorism: A Survey
Year of publication: |
2012
|
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Authors: | Haigner, Stefan ; Schneider, Friedrich ; Wakolbinger, Florian |
Institutions: | DIW Berlin (Deutsches Institut für Wirtschaftsforschung) |
Subject: | money laundering | terrorist financing | tax information exchange |
Extent: | application/pdf |
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Series: | Economics of Security Working Paper Series. - ISSN 1868-0488. |
Type of publication: | Book / Working Paper |
Notes: | Number 65 106 pages long |
Classification: | K42 - Illegal Behavior and the Enforcement of Law ; H26 - Tax Evasion ; H56 - National Security and War |
Source: |
-
Combating Money Laundering and the Financing of Terrorism: A Survey
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Terrorist Financing and Money Laundering
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The Financial Flows of Terrorism and Transnational Crime
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Combating Money Laundering and the Financing of Terrorism: A Survey
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