Results 231 to 240 of about 551,627 (258)

Money Laundering and Anti-Money Laundering

2011
openaire   +1 more source

The effects of money laundering

2013
openaire   +2 more sources

Money Laundering: the Economics of Regulation

European Journal of Law and Economics, 1999
Donato Masciandaro
exaly  

Macroeconomics of money laundering: effects and measurements

Journal of Financial Crime, 2017
Nella Hendriyetty
exaly  

1. Money Laundering and Anti-Money Laundering

2017
openaire   +1 more source

Money Laundering

2002
openaire   +2 more sources

Money laundering: some facts

European Journal of Law and Economics, 2008
Friedrich Schneider
exaly  

Money laundering and audit fees

Accounting and Business Research, 2018
Ahmed Al-Hadi, Mostafa Monzur Hasan
exaly  

Money laundering

2018
Sanaa Ahmed, Margaret Beare
  +4 more sources

Gravity models of trade-based money laundering

Applied Economics, 2013
Loek Groot, Jaap Bikker, Brigitte Unger
exaly