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Journal of public economics
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Bank secrecy, illicit money and offshore financial centers
Picard, Pierre M.
;
Pieretti, Patrice
- In:
Journal of public economics
95
(
2011
)
7/8
,
pp. 942-955
Persistent link: https://www.econbiz.de/10009271702
Saved in:
2
Sanctions screening : the quest for efficiency and effectiveness
Evans, John
- In:
The journal of operational risk
5
(
2010/11
)
3
,
pp. 29-36
Persistent link: https://www.econbiz.de/10008702814
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3
Criminalità e intermediazione finanziaria : economia e diritto
Donato, Luigi
;
Masciandaro, Donato
-
1997
-
1. ed
Persistent link: https://www.econbiz.de/10000958477
Saved in:
4
Banche e riciclaggio : analisi economica e regolamentazione
Masciandaro, Donato
-
1994
-
1. ed.
Persistent link: https://www.econbiz.de/10014267262
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