Money laundering and AML regulatory and judicial system regimes : investigation of FinCEN files
Year of publication: |
2023
|
---|---|
Authors: | D'Avino, Carmela |
Published in: |
European journal of law and economics. - Dordrecht [u.a.] : Springer Science + Business Media B.V., ISSN 1572-9990, ZDB-ID 1478572-9. - Vol. 55.2023, 2, p. 195-223
|
Subject: | Anti-money laundering regulation | Cross-border money laundering flows | Money laundering | Geldwäsche | Welt | World | Regulierung | Regulation | Wirtschaftskriminalität | Economic crime |
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