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61
The economics of crime and money laundering : does anti-money laundering policy reduce crime?
Ferwerda, Joras
- In:
Review of law and economics : publ. in cooperation with …
5
(
2009
)
2
,
pp. 903-929
Persistent link: https://www.econbiz.de/10009488742
Saved in:
62
Finansovyj mechanizm obraščenija tenevogo kapitala : voprosy teorii i praktiki
Tanjuščeva, N. Ju.
-
2014
Persistent link: https://www.econbiz.de/10011306544
Saved in:
63
Uncoupling the relationship between corruption and money laundering crimes
Mugarura, Norman
- In:
Journal of financial regulation and compliance : an …
24
(
2016
)
1
,
pp. 74-89
Persistent link: https://www.econbiz.de/10011563659
Saved in:
64
Blanchiment de capitaux : aspects économiques et juridiques
Benissad, Hocine
-
2014
Persistent link: https://www.econbiz.de/10010408550
Saved in:
65
Capital flight and institutional frameworks to promote transparency
Moshi, Humphrey P. B.
- In:
Capital flight from Africa : causes, effects, and …
,
(pp. 366-390)
.
2015
Persistent link: https://www.econbiz.de/10010462554
Saved in:
66
Governance and illicit financial flows
Ayogu, Melvin D.
;
Gbadebo-Smith, Folarin
- In:
Capital flight from Africa : causes, effects, and …
,
(pp. 277-300)
.
2015
Persistent link: https://www.econbiz.de/10010462561
Saved in:
67
Legalizacija (otmyvanie) denežnych dochodov i inogo imuščestva, polučennogo nezakonnym putem, i ee predupreždenie
Gusejnova, Salichat Magomedovna
-
2002
Persistent link: https://www.econbiz.de/10002123094
Saved in:
68
Arbitration : money laundering, corruption and fraud
Karsten, Kristine
(
contributor
); …
-
2003
Persistent link: https://www.econbiz.de/10002256223
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69
Global governance and transnational financial crime : opportunities and tensions in the global anti-money laundering regime
Tsingou, Eleni
(
contributor
)
-
2005
Persistent link: https://www.econbiz.de/10003299211
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70
Fighting corruption : a corporate practices manual
Vincke, François
(
contributor
);
Heimann, Fritz
(
contributor
)
-
2003
Persistent link: https://www.econbiz.de/10002239194
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