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 |
| publicatie datum | 16 octobre 2019 |
| langue | Dutch |
| pagina | 159 |