Lost in the Maze: Disentangling the Behavioral Variety of Money Laundering
Author:
Publisher
Springer Science and Business Media LLC
Subject
Law
Link
https://link.springer.com/content/pdf/10.1007/s10610-023-09572-8.pdf
Reference74 articles.
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3. Berlusconi, G. (2014). Italian mafia. In G. Bruinsma & D. Weisburd (Eds.), Encyclopedia of Criminology and Criminal Justice (2699–2706). Springer New York. https://doi.org/10.1007/978-1-4614-5690-2_639
4. Berry, M., Salinas, M., & Gundur, R. V. (2023). Financial risk management strategies of small to medium illicit drug enterprises: Considering low-level money laundering. Trends in Organized Crime. https://doi.org/10.1007/s12117-023-09501-5
5. Bijleveld, C., & Smit, P. (2006). Homicide in the Netherlands: On the structuring of homicide typologies. Homicide Studies, 10(3), 195–219. https://doi.org/10.1177/1088767906290413
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