The changing face of money laundering regimes
| auteurs | Ursula Cassani |
| Dr. Katia Villard | |
| tijdschrift | RIDP (ISSN: 0223-5404) |
| jaargang | 2019 |
| aflevering | Prevention, Investigation, and Sanctioning of Economic Crime. Alternative control regimes and human rights limitations |
| onderdeel | Part I: Alternative Regimes for Controlling Economic Crime |
| publicatie datum | 16 oktober 2019 |
| taal | Dutch |
| pagina | 159 |