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How to dodge drowning in data? : rule- and risk-based anti money laundering policies compared
Unger, Brigitte; Waarden, Frans van - In: Review of law and economics : publ. in cooperation with … 5 (2009) 2, pp. 953-985
Persistent link: https://www.econbiz.de/10009488737
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Measuring global money laundering : “the Walker gravity model”
Walker, John; Unger, Brigitte - In: Review of law and economics : publ. in cooperation with … 5 (2009) 2, pp. 821-853
Persistent link: https://www.econbiz.de/10009488745
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Money laundering : a newly emerging topic on the international agenda
Unger, Brigitte - In: Review of law and economics : publ. in cooperation with … 5 (2009) 2, pp. 807-819
Persistent link: https://www.econbiz.de/10009488747
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Special issue: Tackling money laundering
Unger, Brigitte (contributor) - 2009
Persistent link: https://www.econbiz.de/10009492228