Water always finds its way: identifying new forms of money laundering
Money laundering regulations have become stricter over time and involve more and more actors. This means that the accountability of laundering regulation will become more important; theoretically, money laundering should have decreased with the implementation of new regulations. However, as this pap...
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| Medienart: | Elektronisch Aufsatz |
| Sprache: | Englisch |
| Veröffentlicht: |
2012
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| In: |
Crime, law and social change
Jahr: 2012, Band: 57, Heft: 3, Seiten: 287-304 |
| Online-Zugang: |
Volltext (kostenfrei) |
| Journals Online & Print: | Lade...
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| Verfügbarkeit prüfen: | HBZ Gateway |
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