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Money laundering and financial means of organized crime : some preliminary empirical findings
Schneider, Friedrich - 2010
Persistent link: https://www.econbiz.de/10003935619
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The (hidden) financial flows of terrorist and transnational crime organizations : a literature review and some preliminary empirical results
Schneider, Friedrich; Caruso, Raul - 2011
Persistent link: https://www.econbiz.de/10009304718
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Money laundering : some facts
Schneider, Friedrich; Windischbauer, Ursula - 2010
Persistent link: https://www.econbiz.de/10003935612