Portuguese anti-money laundering policy: a game theory approach

The fight against money laundering has taken center stage in the global arena. The European Union (EU), in line with various international organizations, plays an active role in the fight against this crime and promotes anti money laundering directions to its member states. The statistics regarding...

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Bibliographic Details
Authors: Jayantilal, Shital (Author) ; Jorge, Sílvia Ferreira (Author) ; Ferreira, Ana (Author)
Format: Electronic Article
Language:English
Published: 2017
In: European journal on criminal policy and research
Year: 2017, Volume: 23, Issue: 4, Pages: 559-574
Online Access: Volltext (Resolving-System)
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Keywords:
Banking sector
Non financial institutions
Money laundering
Game theory
Spieltheorie
Geldwäsche
Bankensektor