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Shareholders Loans: A simple method of Money laundering

Title
Shareholders Loans: A simple method of Money laundering
Type
Academic Work
Year
2015
Authors
Moreira, José António C.
(Author)
FEP
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Alves, Jorge
(Author)
Other
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Scientific classification
CORDIS: Social sciences > Economics > Management studies > Financial management
FOS: Social sciences > Economics and Business
Other information
Subject: Working Paper OBEGEF nº 40
Language: English
Type (Professor's evaluation): Scientific
License type: Click to view license CC BY-NC
Documents
File name Description Size
wp040 Shareholders loans: a simple method of money laundering 220.90 KB
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