Definitions of money laundering in practice

von Ferwerda, Joras
Veröffentlicht in The economic and legal effectiveness of the European Union's anti-money laundering policy (2014)

Collection of statistics

von Ferwerda, Joras
Veröffentlicht in The economic and legal effectiveness of the European Union's anti-money laundering policy (2014)

Cost-benefit analysis

von Ferwerda, Joras
Veröffentlicht in The economic and legal effectiveness of the European Union's anti-money laundering policy (2014)

Effectiveness : a threat and corresponding policy response

von Deleanu, Ioana
Veröffentlicht in The economic and legal effectiveness of the European Union's anti-money laundering policy (2014)

How big are illicit financial flows? : the hot phase of IFF estimations

von Ferwerda, Joras
Veröffentlicht in Combating fiscal fraud and empowering regulators (2021)

Threat of money laundering

von Unger, Brigitte
Veröffentlicht in The economic and legal effectiveness of the European Union's anti-money laundering policy (2014)

Combating fiscal fraud and empowering regulators : bringing tax money back into the COFFERS

Veröffentlicht 2021

Money laundering in the real estate sector : suspicious properties

von Unger, Brigitte
Veröffentlicht 2011

Soccer jersey sponsors and the world cup

von Groot, Lucas Franciscus Michaël
Veröffentlicht in International journal of sports marketing & sponsorship (2015)

Combating fiscal fraud and empowering regulators : bringing tax money back into the COFFERS

Veröffentlicht 2021

Money laundering in the real estate sector : suspicious properties

von Unger, Brigitte
Veröffentlicht 2011

A microeconomic foundation for optimal money laundering policies

von Imanpour, Maryam
Veröffentlicht in International review of law and economics (2019)

Gravity models of trade-based money laundering

Veröffentlicht 2011

Gravity models of trade-based money laundering

Veröffentlicht in Applied economics (2013)