Showing 131 - 140 of 519
Persistent link: https://www.econbiz.de/10000145274
Persistent link: https://www.econbiz.de/10000680244
Persistent link: https://www.econbiz.de/10000681196
Persistent link: https://www.econbiz.de/10000667784
Persistent link: https://www.econbiz.de/10012435100
Proceeds from illicit activities percolate into the legal economy through several channels. We exploit international regulations targeting money laundering via the financial sector to identify the flows of “dirty money” into legitimate establishments: business-based money laundering...
Persistent link: https://www.econbiz.de/10012582082
Persistent link: https://www.econbiz.de/10003742403
Persistent link: https://www.econbiz.de/10003771715
Persistent link: https://www.econbiz.de/10001996428
Persistent link: https://www.econbiz.de/10001996462