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Hiding Filthy Lucre in Plain Sight: Theory and Identification of Business-Based Money Laundering

Title
Hiding Filthy Lucre in Plain Sight: Theory and Identification of Business-Based Money Laundering
Type
Article in International Scientific Journal
Year
2021
Authors
Maskus, KE
(Author)
Other
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Peri, A
(Author)
Other
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Rubinchik, A
(Author)
Other
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Journal
Vol. 204
ISSN: 1556-5068
Other information
Authenticus ID: P-017-3ST
Language: English
Type (Professor's evaluation): Scientific
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