Why is cash still king? : a strategic report on the use of cash by criminal groups as a facilitator for money laundering
| Year of publication: |
2015
|
|---|---|
| Institutions: | European Police Office |
| Subject: | Geldwäsche | Money laundering | Strafrecht | Criminal Law | organisierte Kriminalität | organized crime |
| Extent: | 53 Seiten p. application/pdf |
|---|---|
| Type of publication: | Book / Working Paper |
| Language: | English |
| ISBN: | 978-92-95200-48-7 |
| Classification: | Criminal law ; Individual Reports, Studies |
| Source: |
Persistent link: https://www.econbiz.de/10011621396