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subject:"Criminal policy"
~isPartOf:"Edition Faust academic"
~isPartOf:"Research in international business and finance"
~subject:"Kriminalpolitik"
~subject:"Regulation"
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Kriminalpolitik
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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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Countering money laundering and terrorist financing : a case for bitcoin regulation
Fletcher, Emily
;
Larkin, Charles
;
Corbet, Shaen
- In:
Research in international business and finance
56
(
2021
),
pp. 1-16
Persistent link: https://www.econbiz.de/10013269518
Saved in:
2
Taming the blockchain beast? : Regulatory implications for the cryptocurrency Market
Shanaev, Savva
;
Sharma, Satish C.
;
Ghimire, Binam
; …
- In:
Research in international business and finance
51
(
2020
),
pp. 1-11
Persistent link: https://www.econbiz.de/10012207161
Saved in:
3
Anti-money laundering state mechanisms : international experiences, current issues and future challenges : monograph
Sciurba, Michele
-
2018
Persistent link: https://www.econbiz.de/10011833530
Saved in:
4
Mapping global money laundering trends : lessons from the pace setters
Santha Vaithilingam
;
Nair, Mahendhiran
- In:
Research in international business and finance
23
(
2009
)
1
,
pp. 18-30
Persistent link: https://www.econbiz.de/10003801959
Saved in:
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