Estimating money laundering risks: an application to business sectors in the Netherlands
Current money laundering policies often rely on the same prescribed instruments for many business sectors. For ‘risk based’ policies, however, it is important to know in which business sectors money laundering risks are relatively higher. This paper builds upon work conducted as part of Identifying...
| 1. VerfasserIn: | |
|---|---|
| Beteiligte: | |
| Medienart: | Elektronisch Aufsatz |
| Sprache: | Englisch |
| Veröffentlicht: |
2019
|
| In: |
European journal on criminal policy and research
Jahr: 2019, Band: 25, Heft: 1, Seiten: 45-62 |
| Online-Zugang: |
Vermutlich kostenfreier Zugang Volltext (Verlag) |
| Journals Online & Print: | Lade...
|
| Verfügbarkeit prüfen: | HBZ Gateway |
| Schlagwörter: |