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~person:"Gara, Mario"
~person:"Ofoeda, Isaac"
~type_genre:"Non-commercial literature"
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The impact of anti-money laundering oversight on banks' suspicious transaction reporting: : evidence from Italy
Gara, Mario
;
Manaresi, Francesco
;
Marchetti, Domenico
; …
-
2019
Persistent link: https://www.econbiz.de/10012038074
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Magic mirror in my hand ... : how trade mirror statistics can help us detect illegal financial flows
Gara, Mario
;
Giammatteo, Michele
;
Tosti, Enrico
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2018
Persistent link: https://www.econbiz.de/10011928849
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