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Money laundering : a global obstacle
Buchanan, Bonnie - In: Research in international business and finance 18 (2004) 1, pp. 115-127
Persistent link: https://www.econbiz.de/10003396001
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Mapping global money laundering trends : lessons from the pace setters
Santha Vaithilingam; Nair, Mahendhiran - In: Research in international business and finance 23 (2009) 1, pp. 18-30
Persistent link: https://www.econbiz.de/10003801959
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Countering money laundering and terrorist financing : a case for bitcoin regulation
Fletcher, Emily; Larkin, Charles; Corbet, Shaen - In: Research in international business and finance 56 (2021), pp. 1-16
Persistent link: https://www.econbiz.de/10013269518
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Taming the blockchain beast? : Regulatory implications for the cryptocurrency Market
Shanaev, Savva; Sharma, Satish C.; Ghimire, Binam; … - In: Research in international business and finance 51 (2020), pp. 1-11
Persistent link: https://www.econbiz.de/10012207161
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The impact of the Fourth Anti-Money Laundering Directive on the valuation of EU banks
Premti, Arjan; Jafarinejad, Mohammad; Balani, Henry - In: Research in international business and finance 57 (2021), pp. 1-15
Persistent link: https://www.econbiz.de/10013332922