DOJ demonstrates its ability to track illegal foreign funds laundered through crypto : financial institutions must keep up
Jeanine P. McGuinness, Matthew Moses, Daniel Nathan, Amy Walsh, Rachelle M. Navarro, and Matthew Reeder
| Year of publication: |
2020
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|---|---|
| Authors: | McGuinness, Jeanine P. ; Moses, Matthew ; Nathan, Daniel A. ; Walsh, Amy ; Navarro, Rachelle M. ; Reeder, Matthew |
| Published in: |
The real estate finance journal. - Eagan, Minn. : Thomson Reuters, ISSN 0898-0209, ZDB-ID 1116132-2. - Vol. 36.2020, 3, p. 51-54
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| Type of publication: | Article |
|---|---|
| Type of publication (narrower categories): | Aufsatz in Zeitschrift ; Article in journal |
| Language: | English |
| Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10012518563