False and Reluctant Friends? National Money Laundering Regulation, International Compliance and Non-Cooperative Countries
Year of publication: |
2005
|
---|---|
Authors: | Masciandaro, Donato |
Published in: |
European Journal of Law and Economics. - Springer, ISSN 0929-1261. - Vol. 20.2005, 1, p. 17-30
|
Publisher: |
Springer |
Subject: | money laundering regulation | black lists | non-cooperative countries |
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