Showing 141 - 150 of 146,033
Persistent link: https://www.econbiz.de/10011875021
Anti-money laundering regulations have been centred on the Know-Your-Customer rule so far, overlooking the fact that criminal proceedings that need to be laundered are usually represented by cash. This is the first study which tries to provide an answer to the question of how much of cash...
Persistent link: https://www.econbiz.de/10010291661
Persistent link: https://www.econbiz.de/10003867065
Persistent link: https://www.econbiz.de/10003857983
Persistent link: https://www.econbiz.de/10011306544
Persistent link: https://www.econbiz.de/10011311460
Persistent link: https://www.econbiz.de/10010235567
Persistent link: https://www.econbiz.de/10010236308
Persistent link: https://www.econbiz.de/10010381687
Persistent link: https://www.econbiz.de/10011551279