Money Laundering and Its Regulation
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DOI: 10.1177/000271620258200113
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Citations
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Cited by:
- Lucia Rossel & Brigitte Unger & Joras Ferwerda, 2022. "Shedding light inside the black box of implementation: Tax crimes as a predicate crime for money laundering," Regulation & Governance, John Wiley & Sons, vol. 16(3), pages 781-800, July.
- Tareq Na'el Al-Tawil & Hassan Younies, 2020. "The implications of the Brexit from EU and bitcoin," Journal of Money Laundering Control, Emerald Group Publishing Limited, vol. 24(1), pages 137-149, July.
- Ethem Ilbiz & Christian Kaunert, 2022. "Sharing Economy for Tackling Crypto-Laundering: The Europol Associated ‘Global Conference on Criminal Finances and Cryptocurrencies’," Sustainability, MDPI, vol. 14(11), pages 1-15, May.
- Robert MacCoun & Peter Reuter, 2002. "PREFACE The Varieties of Drug Control at the Dawn of the Twenty-First Century," The ANNALS of the American Academy of Political and Social Science, , vol. 582(1), pages 7-19, July.
- Ciprian MANEA & Alina PARINCU, 2018. "Reputational Banking Risks through Offshore Transactions: Benefits of Neuro-Management," Economics and Applied Informatics, "Dunarea de Jos" University of Galati, Faculty of Economics and Business Administration, issue 3, pages 143-147.
- Rainer Hülsse, 2008. "Even clubs can’t do without legitimacy: Why the anti‐money laundering blacklist was suspended," Regulation & Governance, John Wiley & Sons, vol. 2(4), pages 459-479, December.
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