Behaviour and impact ‘on the ground’

Author:

van Duyne Petrus C.,Harvey Jackie H.,Gelemerova Liliya Y.

Publisher

Palgrave Macmillan UK

Reference118 articles.

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3. Alldridge, P., (2003), Money Laundering Law: Forfeiture, confiscation, civil recovery, criminal laundering and taxation of the proceeds of crime, Oxford –Portland Oregon: Hart Publishing.

4. Alldridge, P., (2008), Money Laundering and Globalization, Journal of Law and Society, 35(4), 437–463.

5. Anna, S., (2011), The risk-based approach to anti-money laundering: problems and solutions, Journal of Money Laundering Control, 14(4), 346–358.

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