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subject:"Criminal policy"
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(This paper is an extended version of the paper by Raffaella Barone and Friedrich Schneider (2019), “Shedding light on money laundering: Is it a damping wave?”, Discussion paper, University of Linz, Austria.)
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Latif, Lyla A, (2022), Study: Intensifying the fight against corruption and money laundering in Africa. United Nations, Office of the Special Adviser on Africa
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Money laundering and whistleblowers
Spagnolo, Giancarlo
;
Nyreröd, Theo
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Studieförbundet Näringsliv och samhälle
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2021
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