Anti-Money Laundering Enforcement, Banks, and the Real Economy
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Publisher
Elsevier BV
Reference15 articles.
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Cited by 2 articles. 订阅此论文施引文献 订阅此论文施引文献，注册后可以免费订阅5篇论文的施引文献，订阅后可以查看论文全部施引文献
1. EFFICIENCY OF ANTI-MONEY LAUNDERING: THE CASE OF NORTHERN EUROPEAN COUNTRIES;12th International Scientific Conference “Business and Management 2022”;2022-05-10
2. Drug Money and Firms: The Unintended Consequences of Anti-Money Laundering Policies;SSRN Electronic Journal;2018
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