Assessing money laundering risk across regions: an application in Italy
Most money laundering (ML) risk assessments carried out in Europe and abroad are qualitative analyses at national aggregate level. To complement current knowledge, this paper – based on the findings of the European co-funded project IARM (Identifying and Assessing the Risk of Money laundering in Eur...
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| Beteiligte: | ; |
| Medienart: | Elektronisch Aufsatz |
| Sprache: | Englisch |
| Veröffentlicht: |
2019
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| In: |
European journal on criminal policy and research
Jahr: 2019, Band: 25, Heft: 1, Seiten: 21-43 |
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Volltext (Verlag) |
| Journals Online & Print: | Lade...
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| Verfügbarkeit prüfen: | HBZ Gateway |
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