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llicit financial flows - illicit drug trafficking and tax evasion
Flentø, Johnny, (2022)
Illicit industries and China's shadow economy : challenges and prospects for global governance and human security
Teo, Victor, (2019)
The novel coronavirus (Covid-19) : theoretical and practical perspectives on children, women and sex trafficking
Asongu, Simplice, (2020)
Sri Lanka: report on the observance of standards and codes for anti-money laundering and combating the financing of terrorism and mutual evaluation report on anti-money laundering and combating the financing of terrorism
(2008)
Emerging terrorist financing risks
(2015)
National money laundering and terrorist financing risk assessment
(2013)