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~isPartOf:"European journal of law and economics"
~subject:"Organisierte Kriminalität"
~subject:"World"
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Organisierte Kriminalität
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Money laundering
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European journal of law and economics
IMF staff country report
55
IMF country report
21
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Review of law and economics : publ. in cooperation with European Association of Law and Economics ...
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Economics of security working paper series
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Journal of financial regulation and compliance : an international journal
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Capital flight from Africa : causes, effects, and policy issues
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1
Money laundering and AML regulatory and judicial system regimes : investigation of FinCEN files
D'Avino, Carmela
- In:
European journal of law and economics
55
(
2023
)
2
,
pp. 195-223
Persistent link: https://www.econbiz.de/10014252468
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2
Cryptocurrency or usury? Crime and alternative money laundering techniques
Barone, Raffaella
;
Masciandaro, Donato
- In:
European journal of law and economics
47
(
2019
)
2
,
pp. 233-254
Persistent link: https://www.econbiz.de/10012311377
Saved in:
3
Organized crime, money laundering and legal economy : theory and simulations
Barone, Raffaella
;
Masciandaro, Donato
- In:
European journal of law and economics
32
(
2011
)
1
,
pp. 115-142
Persistent link: https://www.econbiz.de/10009261201
Saved in:
4
Special issue on "Corralling the economy of crime and money laundering : a challenge for banks and international institutions into the 21st century"
Brennan, H. Geoffrey
(
contributor
)
-
2008
Persistent link: https://www.econbiz.de/10003805263
Saved in:
5
Anti-money laundering by international institutions : a preliminary assessment
Arnone, Marco
;
Padoan, Pier Carlo
- In:
European journal of law and economics
26
(
2008
)
3
,
pp. 361-386
Persistent link: https://www.econbiz.de/10003805297
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