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subject:"Criminal policy"
~person:"Georgiou, George Costas"
~person:"Gutierrez, Franca Harris"
~type_genre:"Aufsatz in Zeitschrift"
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Georgiou, George Costas
Gutierrez, Franca Harris
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Journal of securities operations & custody
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World economics : a journal of current economic analysis and policy
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ECONIS (ZBW)
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Beyond the shadow economy : anti-money laundering and combating the financing of terrorism
Georgiou, George Costas
- In:
World economics : a journal of current economic …
18
(
2017
)
3
,
pp. 155-202
Persistent link: https://www.econbiz.de/10011754622
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2
Anti-money laundering and sanctions compliance challenges for custody services
Levin, Sharon Cohen
;
Gutierrez, Franca Harris
;
Carroll, …
- In:
Journal of securities operations & custody
8
(
2015/2016
)
4
,
pp. 341-355
Persistent link: https://www.econbiz.de/10011667525
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