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Money laundering and its regulation
Chong, Alberto
;
López-de-Silanes, Florencio
- In:
Economics & politics
27
(
2015
)
1
,
pp. 78-123
Persistent link: https://www.econbiz.de/10011381406
Saved in:
2
Does saying "yes" to capital inflows necessarily mean good business? : the effect of antimoney laundering regualtions in the Latin American and the Caribbean economies
Farías, María Elisa
;
Almeida, Monica Arruda de
- In:
Economics & politics
26
(
2014
)
1
,
pp. 96-127
Persistent link: https://www.econbiz.de/10010355805
Saved in:
3
The financial flows of transnational crime and tax fraud in OECD countries : what do we (not) know?
Schneider, Friedrich
- In:
Public finance review : PFR
41
(
2013
)
5
,
pp. 677-707
Persistent link: https://www.econbiz.de/10010235524
Saved in:
4
Can money laundering decrease?
Unger, Brigitte
- In:
Public finance review : PFR
41
(
2013
)
5
,
pp. 658-676
Persistent link: https://www.econbiz.de/10010235529
Saved in:
5
Introduction to the special issue: "The shadow economy, tax evasion, and money laundering"
Alm, James
;
Prinz, Aloys
- In:
Public finance review : PFR
41
(
2013
)
5
,
pp. 507-509
Persistent link: https://www.econbiz.de/10010235567
Saved in:
6
Special issue: The shadow economy, tax evasion, and money laundering
Alm, James
(
contributor
)
-
2013
Persistent link: https://www.econbiz.de/10010236308
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