Money laundering as a service: Investigating business-like behavior in money laundering networks in the Netherlands
- Standort
-
Deutsche Nationalbibliothek Frankfurt am Main
- ISSN
-
1936-4830
- Umfang
-
Online-Ressource
- Sprache
-
Englisch
- Anmerkungen
-
online resource.
- Erschienen in
-
Money laundering as a service: Investigating business-like behavior in money laundering networks in the Netherlands ; day:16 ; month:1 ; year:2023 ; pages:1-28
Trends in organized crime ; (16.1.2023), 1-28
- Klassifikation
-
Recht
- Urheber
- Beteiligte Personen und Organisationen
-
SpringerLink (Online service)
- DOI
-
10.1007/s12117-022-09475-w
- URN
-
urn:nbn:de:101:1-2023032421100928077332
- Rechteinformation
-
Open Access; Der Zugriff auf das Objekt ist unbeschränkt möglich.
- Letzte Aktualisierung
-
14.08.2025, 10:55 MESZ
Datenpartner
Dieses Objekt wird bereitgestellt von:
Deutsche Nationalbibliothek. Bei Fragen zum Objekt wenden Sie sich bitte an den Datenpartner.
Deutsche Nationalbibliothek. Bei Fragen zum Objekt wenden Sie sich bitte an den Datenpartner.
Beteiligte
- Kramer, Jo-Anne
- Blokland, Arie Aart Jan
- Kleemans, Edward R.
- Soudijn, Melvin R. J.
- SpringerLink (Online service)
Ähnliche Objekte (12)
Methods of money laundering: circumventing anti-money laundering mechanisms
Money Laundering: Some Facts
Money Laundering : Some Facts
Money Laundering and Antiquities
The fight against money laundering
Money laundering and its regulations
Essays on Anti-Money Laundering
Estimating Money Laundering Risks: An Application to Business Sectors in the Netherlands
Combating Money Laundering and Terrorist Financing
Unintended Consequences of Money-Laundering Regulations
Suppressing terrorist financing and money laundering
Combating Money Laundering and Terrorist Financing
Methods of money laundering: circumventing anti-money laundering mechanisms
Money Laundering: Some Facts
Money Laundering : Some Facts
Money Laundering and Antiquities
The fight against money laundering
Money laundering and its regulations
Essays on Anti-Money Laundering
Estimating Money Laundering Risks: An Application to Business Sectors in the Netherlands
Combating Money Laundering and Terrorist Financing
Unintended Consequences of Money-Laundering Regulations
Suppressing terrorist financing and money laundering
Combating Money Laundering and Terrorist Financing
Methods of money laundering: circumventing anti-money laundering mechanisms
Money Laundering: Some Facts
Money Laundering : Some Facts
Money Laundering and Antiquities
The fight against money laundering
Money laundering and its regulations
Essays on Anti-Money Laundering
Estimating Money Laundering Risks: An Application to Business Sectors in the Netherlands
Combating Money Laundering and Terrorist Financing
Unintended Consequences of Money-Laundering Regulations
Suppressing terrorist financing and money laundering