Synthesis of the PhD thesis "Anti-money laundering and counter terrorism financing management"
Year of publication: |
2013
|
---|---|
Authors: | Popa, Camelia |
Published in: |
Hyperion Economic Journal. - Facultatea de Ştiinţe Economice, ISSN 2343-7995. - Vol. 1.2013, 1, p. 27-31
|
Publisher: |
Facultatea de Ştiinţe Economice |
Subject: | money laundering | underground economy | tax avoidance | alternative remittance systems | suspect transactions | fuzzy modelling | money launderers |
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