Money laundering and sanctions enforcement: large rewards, leniency and witness protection for whistleblowers
Year of publication: |
2022
|
---|---|
Authors: | Nyreröd, Theo ; Andreadakis, Stelios ; Spagnolo, Giancarlo |
Published in: |
Journal of Money Laundering Control. - Emerald Publishing Limited, ISSN 1368-5201, ZDB-ID 2094548-6. - Vol. 26.2022, 5, p. 912-925
|
Publisher: |
Emerald Publishing Limited |
Subject: | Rewards | Sanctions | Whistleblowers | Money laundering | Leniency | Witness protection |
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