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subject:"Criminal policy"
~isPartOf:"A World Bank study"
~isPartOf:"Cambridge journal of economics"
~isPartOf:"International review of economics & finance : IREF"
~language:"eng"
~subject:"Money laundering"
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Criminal policy
Money laundering
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11
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10
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1
Criminal capitalism : a new socio-economic formation
Patalano, Rosario
- In:
Cambridge journal of economics
48
(
2024
)
2
,
pp. 329-362
Persistent link: https://www.econbiz.de/10014525044
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2
Designing the anti-money laundering supervisor : the governance of the financial intelligence units
Bartolozzi, D.
;
Gara, M.
;
Marchetti, Domenico
; …
- In:
International review of economics & finance : IREF
80
(
2022
),
pp. 1093-1109
Persistent link: https://www.econbiz.de/10013342844
Saved in:
3
Suspending suspicious transactions
Stroligo, Klaudijo
;
Intscher, Horst
;
Davis-Crockwell, Susan
-
2013
Persistent link: https://www.econbiz.de/10010125983
Saved in:
4
Pirate trails : tracking the illicit financial flows from pirate activities off the Horn of Africa
2013
Persistent link: https://www.econbiz.de/10010228088
Saved in:
5
Ill-gotten money and the economy : experiences from Malawi and Namibia
Yikona, Stuart Makanka
;
Slot, Brigitte
;
Geller, Michael
; …
-
2011
Persistent link: https://www.econbiz.de/10009380788
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