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~person:"Unger, Brigitte"
~source:"econis"
~type_genre:"Graue Literatur"
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Improving anti-money laundering policy : blacklisting, measures against letterbox companies, AML regulations and a European executive : study requested by the ECON committee
Unger, Brigitte
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Europäisches Parlament / Policy Department for …
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2020
Persistent link: https://www.econbiz.de/10012293133
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Gravity models of trade-based money laundering
Ferwerda, Joras
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Kattenberg, Mark
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Chang, Han-hsin
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2011
Persistent link: https://www.econbiz.de/10009303874
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