Money laundering as a crime in the financial sector a new approach to quantitative assessment, with a application to Italy

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Veröffentlicht in:Journal of money, credit and banking
Weitere Verfasser: Ardizzi, Guerino (BerichterstatterIn), Petraglia, Carmelo (BerichterstatterIn), Piacenza, Massimiliano (BerichterstatterIn), Schneider, Friedrich (BerichterstatterIn), Turati, Gilberto (BerichterstatterIn)
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Sprache:eng
Veröffentlicht: 2014
Schlagworte:
money laundering > enterprise syndicate > power syndicate > shadow economy > cash in-flows > banking regulation > Aufsatz in Zeitschrift
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