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isPartOf:"IMF working paper"
~isPartOf:"European journal of law and economics"
~type_genre:"Collection of articles of several authors"
~type_genre:"Graue Literatur"
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A theory of "crying wolf" : the economics of money laundering enforcement
Takáts, Előd
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2007
Persistent link: https://www.econbiz.de/10003491837
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2
Caribbean offshore financial centers : past, present, and possibilities for the future
Suss, Esther C.
;
Williams, Oral H.
;
Mendis, Chandima
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2002
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Rev
Persistent link: https://www.econbiz.de/10001685326
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Special issue on "Corralling the economy of crime and money laundering : a challenge for banks and international institutions into the 21st century"
Brennan, H. Geoffrey
(
contributor
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2008
Persistent link: https://www.econbiz.de/10003805263
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4
Money laundering and the international financial system
Tanzi, Vito
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1996
Persistent link: https://www.econbiz.de/10000939710
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5
Macroeconomic implications of money laundering
Quirk, Peter J.
-
1996
Persistent link: https://www.econbiz.de/10000942171
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