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subject:"Criminal policy"
~person:"Bartolozzi, D."
~person:"Bayona-Rodríguez, Hernando"
~subject:"Kriminalpolitik"
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Kriminalpolitik
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Bartolozzi, D.
Bayona-Rodríguez, Hernando
Masciandaro, Donato
6
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4
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3
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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
Financial inclusion of the poor and money laundering indicators : empirical evidence for Colombia
Bayona-Rodríguez, Hernando
;
Rodríguez, Catherine
; …
-
2017
-
Edición especial, CESED
Persistent link: https://www.econbiz.de/10011890126
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