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~person:"Masciandaro, Donato"
~subject:"World"
~type_genre:"Aufsatz in Zeitschrift"
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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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2
Organized crime, suspicious transaction reporting and anti-money laundering regulation
Dalla Pellegrina, Lucia
;
Di Maio, Giorgio
;
Masciandaro, …
- In:
Regional studies : official journal of the Regional …
54
(
2020
)
12
,
pp. 1761-1775
Persistent link: https://www.econbiz.de/10012414973
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