Beyond the shadow economy : anti-money laundering and combating the financing of terrorism
Year of publication: |
September 2017
|
---|---|
Authors: | Georgiou, George Costas |
Published in: |
World economics : a journal of current economic analysis and policy. - London, United Kingdom : World Economics Ltd, ISSN 1474-3884, ZDB-ID 2063462-6. - Vol. 18.2017, 3, p. 155-202
|
Subject: | Geldwäsche | Money laundering | Steueroase | Tax haven | Schattenwirtschaft | Underground economy | Kriminalpolitik | Criminal policy | USA | United States | Welt | World |
-
The economic-financial crime of the 21st century
Nițu, Maria, (2020)
-
Guglielmo, Alex, (2018)
-
Schneider, Friedrich, (2017)
- More ...
-
Assessing the effect of military expenditure on OECD countries : a survey
Smith, Ron, (1985)
-
Japanese direct investment in the US
Georgiou, George Costas, (1992)
-
Oil market instability and a new OPEC : [an energy crisis for the 1990s?]
Georgiou, George Costas, (1987)
- More ...