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Money laundering: some facts
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1
Uncertainty and disagreement of inflation expectations : evidence from household-level qualitative survey responses
Zhao, Yongchen
- In:
Journal of forecasting
41
(
2022
)
4
,
pp. 810-828
Persistent link: https://www.econbiz.de/10013287861
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Gravity models of trade-based money laundering
Ferwerda, Joras
;
Kattenberg, Mark
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Chang, Han-hsin
; …
- In:
Applied economics
45
(
2013
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22/24
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pp. 3170-3182
Persistent link: https://www.econbiz.de/10010345000
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Money laundering: correlation between risk assessment and suspicious transactions
Cindori, Sonja
- In:
Financial theory and practice
37
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2013
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2
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pp. 181-206
Persistent link: https://www.econbiz.de/10010438624
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What drives the hidden side of Uzbekistan's shadow economy?
Bhatti, M. Ishaq
;
Hamelin, Nicolas
;
Saidov, Temurbek
- In:
Post-communist economies
36
(
2024
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pp. 281-297
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Money laundering in a two-sector model : using theory for measurement
Argentiero, Amedeo
;
Bagella, Michele
;
Busato, Francesco
- In:
European journal of law and economics
26
(
2008
)
3
,
pp. 341-359
Persistent link: https://www.econbiz.de/10003805293
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6
Money laundering : some facts
Schneider, Friedrich
;
Windischbauer, Ursula
- In:
European journal of law and economics
26
(
2008
)
3
,
pp. 387-404
Persistent link: https://www.econbiz.de/10003805299
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7
Money laundering : some facts
Schneider, Friedrich
;
Windischbauer, Ursula
-
2010
Persistent link: https://www.econbiz.de/10003935612
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8
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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9
The (hidden) financial flows of terrorist organizations : a literature review and some preliminary empirical results
Schneider, Friedrich
-
2010
the help of a latent
estimation
approach (MIMIC procedure). The figures show that Al Qaeda and other terror organizations …
Persistent link: https://www.econbiz.de/10003949487
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10
Detecting money laundering using filtering techniques : a multiple-criteria index
Yang, Shenggang
;
Wei, Lai
- In:
Journal of economic policy reform
13
(
2010
)
2
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pp. 159-178
Persistent link: https://www.econbiz.de/10008825696
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