Cotoc, Corina-Narcisa; Nițu, Maria; Șcheau, Mircea … - In: Risks : open access journal 9 (2021) 6, pp. 1-19
The aim of this study is to present the trends and effectiveness of money laundering countermeasures from the … determine the impact of the joint effort in the fight against money laundering, we used descriptive statistics to process the … towards information exchange between European Union countries regarding the suspicion of money laundering, but there is no …