Reaching beyond banks : how to target trade-based money laundering and terrorist financing outside the financial sector
Ross S. Delston and Stephen C. Walls
| Year of publication: |
[2017]
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|---|---|
| Authors: | Delston, Ross S. ; Walls, Stephen C. |
| Published in: |
Handbook of research on counterfeiting and illicit trade. - Cheltenham, UK : Edward Elgar Publishing, ISBN 978-1-78536-644-4. - 2017, p. 52-76
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| Subject: | Welt | World | Geldwäsche | Money laundering | Terrorismus | Terrorism | Finanzsektor | Financial sector | Finanzierung | Financing |
| Type of publication: | Article |
|---|---|
| Type of publication (narrower categories): | Aufsatz im Buch ; Book section |
| Language: | English |
| Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10011748574