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Evaluating the Control of Money Laundering and Its Underlying Offences: the Search for Meaningful Data
This article examines the political and criminological history of anti-money controls, including the involvement of Asian countries and the varied motivations and interests engaged. It goes on to review where empirical evidence has been used and can be used in fighting the financial components of un...
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| Formato: | Online Artículo Texto |
| Lenguaje: | English |
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Springer Netherlands
2020
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| Acceso en línea: | https://www.ncbi.nlm.nih.gov/pmc/articles/PMC7239606/ https://www.ncbi.nlm.nih.gov/pubmed/32837603 http://dx.doi.org/10.1007/s11417-020-09319-y |