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Modern day slavery : what drives human trafficking in Europe?
Hernández, Diego; Rudolph, Alexandra - In: European journal of political economy 38 (2015), pp. 118-139
Persistent link: https://www.econbiz.de/10011471013
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Legal issues of combating trafficking in human beings in the legislation of the Republic of Kazakhstan
Alzhankulova, Svetlana A.; Khan, Vitaliy; Tauzhanova, … - In: Journal of advanced research in law and economics : JARLE 7 (2016) 7/21, pp. 1598-1607
Persistent link: https://www.econbiz.de/10011959579
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The Mafia as a principal actor in transition : an outline of an evolutionary game
Qeren, Mîḵā'ēl - In: Economic systems 24 (2000) 4, pp. 360-364
Persistent link: https://www.econbiz.de/10001559983
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Dirty money : the evolution of international measures to counter money laundering and the financing of terrorism
Gilmore, William C. - 2004 - 3. ed., revised and expanded
Persistent link: https://www.econbiz.de/10002581609
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The European Union and the United Nations convention against transnational organised crime
Betti, Stefano - 2001
Persistent link: https://www.econbiz.de/10001659173
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EG-aanbestedingsrechtelijke problemen : bij privatiseringen en bij de bestrijding van corruptie en georganiseerde criminaliteit
Manunza, Elisabetta - 2001
Persistent link: https://www.econbiz.de/10001585689
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Transnational organised crime, illicit trade and European security
Schroeder, Ingeborg Karen - In: Illicit trade and organised crime : new threats to …, (pp. 77-142). 1998
Persistent link: https://www.econbiz.de/10001395039
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The implications of making tax crimes a predicate crime for money laundering in the EU : building a legal dataset of tax crimes and money laundering in the European Union
Rossel, Lucia; Unger, Brigitte; Batchelor, Jason; … - In: Combating fiscal fraud and empowering regulators : …, (pp. 236-271). 2021
Persistent link: https://www.econbiz.de/10013185489