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subject:"Criminal policy"
~isPartOf:"International review of economics & finance : IREF"
~isPartOf:"Journal of international banking regulation"
~language:"eng"
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International review of economics & finance : IREF
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Combating fiscal fraud and empowering regulators : bringing tax money back into the COFFERS
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Latif, Lyla A, (2022), Study: Intensifying the fight against corruption and money laundering in Africa. United Nations, Office of the Special Adviser on Africa
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Designing the anti-money laundering supervisor : the governance of the financial intelligence units
Bartolozzi, D.
;
Gara, M.
;
Marchetti, Domenico
; …
- In:
International review of economics & finance : IREF
80
(
2022
),
pp. 1093-1109
Persistent link: https://www.econbiz.de/10013342844
Saved in:
2
The weapons of war : the use of anti-money laundering laws against terrorist and criminal enterprises - Part 2
Rider, Barry Alexander K.
- In:
Journal of international banking regulation
4
(
2003
)
2
,
pp. 145-161
Persistent link: https://www.econbiz.de/10001791539
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