Shell companies: identification of an instrument used for illicit purposes : a pitch
Year of publication: |
2018
|
---|---|
Authors: | Tiwari, Milind |
Published in: |
Journal of accounting & management information systems : JAMIS. - Bucharest : [Verlag nicht ermittelbar], ISSN 1843-8105, ZDB-ID 2580712-2. - Vol. 17.2018, 4, p. 685-692
|
Subject: | Pitching research | shell companies | money laundering | model development | Forschung | Research | Unternehmen | Enterprise | Geldwäsche | Money laundering | Modellierung | Scientific modelling |
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