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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| Contributors: | ; |
| Format: | Electronic Article |
| Language: | English |
| Published: |
2019
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| In: |
European journal on criminal policy and research
Year: 2019, Volume: 25, Issue: 1, Pages: 21-43 |
| Online Access: |
Volltext (Verlag) |
| Journals Online & Print: | Drawer...
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| Check availability: | HBZ Gateway |
| Keywords: |