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Strategies to avoid blacklisting: The case of statistics on money laundering
Financial and legal entities (e.g. banks, casinos, notaries etc.) have to report money laundering suspicions. Countries’ engagement in fighting money laundering is evaluated–among others–with statistics on how often these suspicions are reported. Lack of compliance can result in economically harmful...
| Autores principales: | , , |
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| Formato: | Online Artículo Texto |
| Lenguaje: | English |
| Publicado: |
Public Library of Science
2019
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| Materias: | |
| Acceso en línea: | https://www.ncbi.nlm.nih.gov/pmc/articles/PMC6594610/ https://www.ncbi.nlm.nih.gov/pubmed/31242211 http://dx.doi.org/10.1371/journal.pone.0218532 |