Financial Intelligence Unit for Italy (UIF)
money laundering, financial regulation, economic crime, banking
Money laundering, Financial Supervision, Anti-Money Laundering Regulation
money laundering, illicit trade flows, mirror statistics
This is a Wiley-Blackwell Publishing paper. Wiley-Blackwell Publishing charges $42.00 .
File name: TWEC.pdf
If you wish to purchase the right to make copies of this paper for distribution to others, please select the quantity.
illicit trade flows, mirror statistics, money laundering
This page was processed by aws-apollo4 in 0.219 seconds