The effect of anti-money laundering policies : an empirical network analysis
- PengarangGerbrands, Peter; Unger, Brigitte; Getzner, Michael; Joras, Ferwerda
- BahasaEnglish
- Akses DigitalAkses online
- Akses DigitalBaca online
- TerbitanEPJ Data Science; Heidelberg Vol. 11, Iss. 1, (Dec 2022). DOI:10.1140/epjds/s13688-022-00328-8
- Kata KunciMONEY LAUNDERING; FRAUD