Results 241 to 248 of about 88,869 (248)

Gravity models of trade-based money laundering

Applied Economics, 2013
Joras Ferwerda, Mark Kattenberg, Brigitte Unger   +2 more
exaly  

Money Laundering

2013
openaire   +1 more source

A typological study on money laundering

Journal of Money Laundering Control, 2010
exaly  

Money Laundering

2007
openaire   +1 more source

Money Laundering

Foreign Policy, 2001
openaire   +1 more source

Money Laundering

1995
openaire   +1 more source

Virtual money laundering: the case of Bitcoin and the Linden dollar

Information and Communications Technology Law, 2012
exaly  

Money laundering

2004
openaire   +1 more source