Works matching IS 09281371 AND DT 2019 AND VI 25 AND IP 1
Results: 6
Assessing the risk of money laundering: research challenges and implications for practitioners.
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- European Journal on Criminal Policy & Research, 2019, v. 25, n. 1, p. 1, doi. 10.1007/s10610-019-09409-3
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Assessing Money Laundering Risk across Regions. An Application in Italy.
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- European Journal on Criminal Policy & Research, 2019, v. 25, n. 1, p. 21, doi. 10.1007/s10610-018-9399-9
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Learning from Money Laundering National Risk Assessments: The Case of Italy and Switzerland.
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- European Journal on Criminal Policy & Research, 2019, v. 25, n. 1, p. 5, doi. 10.1007/s10610-018-9395-0
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- Article
Estimating Money Laundering Risks: An Application to Business Sectors in the Netherlands.
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- European Journal on Criminal Policy & Research, 2019, v. 25, n. 1, p. 45, doi. 10.1007/s10610-018-9391-4
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- Article
Identifying Money Laundering Risk in the United Kingdom: Observations from National Risk Assessments and a Proposed Alternative Methodology.
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- European Journal on Criminal Policy & Research, 2019, v. 25, n. 1, p. 63, doi. 10.1007/s10610-018-9390-5
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- Article
Using Police Reports to Monitor Money Laundering Developments. Continuity and Change in 12 Years of Dutch Money Laundering Crime Pattern Analyses.
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- European Journal on Criminal Policy & Research, 2019, v. 25, n. 1, p. 83, doi. 10.1007/s10610-018-9379-0
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- Article