Money laundering: some facts
Year of publication: |
2008
|
---|---|
Authors: | Schneider, Friedrich ; Windischbauer, Ursula |
Published in: |
European Journal of Law and Economics. - Springer, ISSN 0929-1261. - Vol. 26.2008, 3, p. 387-404
|
Publisher: |
Springer |
Subject: | Money laundering | Quantification | Estimation |
-
Zhao, Yongchen, (2022)
-
Gravity models of trade-based money laundering
Ferwerda, Joras, (2013)
-
Money laundering: correlation between risk assessment and suspicious transactions
Cindori, Sonja, (2013)
- More ...
-
Schneider, Friedrich, (2010)
-
Schneider, Friedrich, (2008)
-
Schneider, Friedrich, (2010)
- More ...