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COVID-19-related money laundering and terrorist financing : risks and policy responses
Financial Action Task Force on Money Laundering - 2020
Persistent link: https://www.econbiz.de/10012696150
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Economic and social development : 53rd International Scientific Conference on Economic and Social Development : book of proceedings : Sveti Martin na Muri, 10-11 September 2020
Klopotan, Igor (ed.); Czako, Katalin (ed.);  … - International Scientific Conference on Economic and …; … - 2020
Persistent link: https://www.econbiz.de/10012287286
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Economic and social development : 65th International Scientific Conference on Economic and Social Development : book of proceedings : 19 February, 2021
Aleksić Mirić, Ana (ed.); Ruzic, Vlatka (ed.);  … - International Scientific Conference on Economic and …; … - 2021
Persistent link: https://www.econbiz.de/10012432900
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Illicit financial flows from cyber-enabled fraud
Financial Action Task Force on Money Laundering - 2023
Persistent link: https://www.econbiz.de/10014496518