Money laundering as a service: Investigating business-like behavior in money laundering networks in the Netherlands.

Autor: Kramer, Jo-Anne1,2 (AUTHOR) j2.kramer@vu.nl, Blokland, Arjan A. J.1,3 (AUTHOR), Kleemans, Edward R.1 (AUTHOR), Soudijn, Melvin R. J.2,4 (AUTHOR)
Zdroj: Trends in Organized Crime. Sep2024, Vol. 27 Issue 3, p314-341. 28p.
Databáze: Academic Search Ultimate
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