Assessing the risk of money laundering in Europe: Final Report of Project IARM
Publication date
2017
Authors
Savona, Ernesto
Riccardi, Michele
Ferwerda, J.
Kleemans, Edward R.
others, and
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Supervisors
DOI
Document Type
Report
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Abstract
Keywords
Money Laundering
Citation
Savona, E, Riccardi, M, Ferwerda, J, Kleemans, E R & others, A 2017, Assessing the risk of money laundering in Europe : Final Report of Project IARM. Transcrime, Milan, Italy. < http://www.transcrime.it/iarm/wp-content/uploads/sites/5/2017/05/ProjectIARM-FinalReport.pdf >