Bagella, Michele; Becchetti, Leonardo; Lo Cicero, Massimo - In: Journal of Money Laundering Control 7 (2004) 4, pp. 347-366
Describes the research methodology used by EEC team studying anti‐money laundering legislation in the five Andean Pact member states: Bolivia, Colombia, Ecuador, Peru and Venezuela. Focuses on the cooperation between the EEC Central Research Unit and the Local Research Units in the five...