FIGHTING AGAINST MONEY LAUNDERING
Author:
Affiliation:
1. University of Madura.
2. University of Edinburgh.
Publisher
Tyumen State University
Subject
Law
Reference29 articles.
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3. Araujo r.a. Assessing the Efficiency of the Anti-Money Laundering Regulation: An Incentive-Based Approach, 11(1) Journal of money laundering Control 67 (2008).
4. Bailey W.C. & smith r.W. Punishment: Its Severity and Certainty, 63(4) Journal of Criminal law and Criminology 530 (1973).
5. Becker g.s. Crime and Punishment: An Economic Approach, 76(2) Journal of Political economy 1 (1968).
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