Responding to money laundering across Europe: what we know and what we risk

Bibliographic Details

Main Author:	Wingerde, Karin van 1983- (Author)
Contributors:	Merz, Anna
Format:	Print Article
Language:	English
Published:	2023
In:	European white-collar crime Year: 2023, Pages: 103-121
Check availability:	HBZ Gateway
Keywords:	Geldwäsche Geldwäschebekämpfung Bank Historische Entwicklung Wirtschaftskriminalität Kriminologie Empirische Studie Europa