The changing face of money laundering regimes
| authors | Ursula Cassani |
| Dr. Katia Villard | |
| journal | RIDP (ISSN: 0223-5404) |
| volume | 2019 |
| issue | Prevention, Investigation, and Sanctioning of Economic Crime. Alternative control regimes and human rights limitations |
| section | Part I: Alternative Regimes for Controlling Economic Crime |
| date of publication | Oct. 16, 2019 |
| language | Dutch |
| pagina | 159 |