Money laundering and AML regulatory and judicial system regimes : investigation of FinCEN files
Carmela D'Avino
| 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 |
Online Resource
| Type of publication: | Article |
|---|---|
| Type of publication (narrower categories): | Aufsatz in Zeitschrift ; Article in journal |
| Language: | English |
| Other identifiers: | 10.1007/s10657-022-09756-3 [DOI] |
| Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10014252468