Assessing the risk of money laundering in Europe: Final Report of Project IARM

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Assessing the risk of money laundering in Europe: Final Report of Project IARM
 
Savona, Ernesto; Riccardi, Michele; Ferwerda, J.; Kleemans, Edward R.; others, and
(2017) Utrecht University Repository
(Report)
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Open Access version via Utrecht University Repository Publisher version
 
Keywords: Money Laundering
ISBN: 978-88-99719-07-4
978-88-99719-07-4
Publisher: Transcrime
 
 
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