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subject:"Criminal policy"
~isPartOf:"Cambridge journal of economics"
~isPartOf:"International review of economics & finance : IREF"
~language:"eng"
~subject:"Money laundering"
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Criminal policy
Money laundering
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Cambridge journal of economics
International review of economics & finance : IREF
IMF country report
151
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European journal of law and economics
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Journal of banking regulation
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Journal of financial regulation and compliance : an international journal
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FATF report
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Journal of economic criminology
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Review of law and economics : publ. in cooperation with European Association of Law and Economics ...
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Criminal capitalism : a new socio-economic formation
Patalano, Rosario
- In:
Cambridge journal of economics
48
(
2024
)
2
,
pp. 329-362
Persistent link: https://www.econbiz.de/10014525044
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2
Designing the anti-money laundering supervisor : the governance of the financial intelligence units
Bartolozzi, D.
;
Gara, M.
;
Marchetti, Domenico
; …
- In:
International review of economics & finance : IREF
80
(
2022
),
pp. 1093-1109
Persistent link: https://www.econbiz.de/10013342844
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