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

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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
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Keywords:
Geldwäsche
Geldwäschebekämpfung
Bank
Historische Entwicklung
Wirtschaftskriminalität
Kriminologie
Empirische Studie
Europa
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