Lost in the Maze: Disentangling the Behavioral Variety of Money Laundering
Despite a pervasive anti-money laundering regime worldwide and growing media attention, the scant academic attention on the threat side of money laundering has led to an insufficient understanding of the actors, processes, and behaviors involved. Existing empirical studies show that money launderers...
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| Format: | Electronic Article |
| Language: | English |
| Published: |
2024
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| In: |
European journal on criminal policy and research
Year: 2024, Volume: 30, Issue: 3, Pages: 379-397 |
| Online Access: |
Volltext (lizenzpflichtig) Volltext (lizenzpflichtig) |
| Check availability: | HBZ Gateway |
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