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subject:"Criminal policy"
~isPartOf:"Asian journal of accounting & governance"
~isPartOf:"Economics of security working paper series"
~subject:"Kriminalpolitik"
~subject:"Regulation"
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Christopher P. Buttigieg, Christos Efthymiopoulos, Abigail Attard & Samantha Cuyle (2019): Anti-money laundering regulation of crypto assets in Europe’s smallest member state, Law and Financial Markets Review, DOI: 10.1080/17521440.2019.1663996
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Combating money laundering in Malaysia : current practice, challenges and suggestions
Amirah Mohamad Abdul Latif
;
Aisyah Abdul Rahman
- In:
Asian journal of accounting & governance
10
(
2018
),
pp. 123-134
Persistent link: https://www.econbiz.de/10012053015
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Combating money laundering and the financing of terrorism : a survey
Haigner, Stefan
;
Schneider, Friedrich
;
Wakolbinger, Florian
-
2012
Persistent link: https://www.econbiz.de/10009530793
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